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CBT SOLUTIONS LIMITED

Company number 02453762

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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)
10 Jun 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Jan 1992 363a Return made up to 19/12/91; full list of members
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Request DocumentReturn made up to 19/12/91; full list of members
07 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
07 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Feb 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jan 1990 287 Registered office changed on 29/01/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 29/01/90 from: 2 baches street london N1 6UB
26 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Jan 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
25 Jan 1990 CERTNM Company name changed openhurry LIMITED\certificate issued on 26/01/90
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Request DocumentCompany name changed openhurry LIMITED\certificate issued on 26/01/90
19 Dec 1989 NEWINC Incorporation