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A1-CBISS LIMITED

Company number 02414633

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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)
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
  • RES04 ‐ Resolution of increasing authorised share capital
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
  • RES04 ‐ Resolution of increasing authorised share capital
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