- Company Overview for A1-CBISS LIMITED (02414633)
- Filing history for A1-CBISS LIMITED (02414633)
- People for A1-CBISS LIMITED (02414633)
- Charges for A1-CBISS LIMITED (02414633)
- Registers for A1-CBISS LIMITED (02414633)
- More for A1-CBISS LIMITED (02414633)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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30 Oct 2007 | MEM/ARTS | Memorandum and Articles of Association | |
25 Oct 2007 | CERTNM | Company name changed cbiss LIMITED\certificate issued on 25/10/07 | |
02 Jan 2007 | 363a | Return made up to 14/12/06; full list of members | |
02 Jan 2007 | 288b | Director resigned | |
02 Jan 2007 | 288b | Director resigned | |
02 Jan 2007 | 288b | Secretary resigned | |
21 Nov 2006 | 288a | New director appointed | |
21 Nov 2006 | 288a | New director appointed | |
14 Nov 2006 | AA | Full accounts made up to 31 July 2006 | |
13 Nov 2006 | 225 | Accounting reference date extended from 31/07/07 to 30/09/07 | |
03 Nov 2006 | 288a | New secretary appointed | |
23 Oct 2006 | 88(2)R | Ad 05/08/05--------- £ si 600@1 | |
07 Oct 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
12 Jul 2006 | 287 | Registered office changed on 12/07/06 from: 11 kingsbrook way princes boulevard higher bebington wirral L63 5NG | |
07 Feb 2006 | 363a | Return made up to 14/12/05; full list of members | |
21 Dec 2005 | AA | Full accounts made up to 31 July 2005 | |
12 Oct 2005 | 395 | Particulars of mortgage/charge | |
10 Aug 2005 | 123 | Nc inc already adjusted 01/08/05 | |
10 Aug 2005 | RESOLUTIONS |
Resolutions
|
|
17 May 2005 | AA | Full accounts made up to 31 July 2004 | |
27 Jan 2005 | 363s | Return made up to 14/12/04; full list of members | |
26 Apr 2004 | 88(2)R | Ad 21/04/04--------- £ si 2300@1=2300 £ ic 50000/52300 | |
26 Apr 2004 | RESOLUTIONS |
Resolutions
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|
26 Apr 2004 | 123 | £ nc 50000/52300 21/04/04 | |
16 Jan 2004 | 363s | Return made up to 14/12/03; full list of members |