- Company Overview for C.B.S. (MIDLANDS) LIMITED (02498924)
- Filing history for C.B.S. (MIDLANDS) LIMITED (02498924)
- People for C.B.S. (MIDLANDS) LIMITED (02498924)
- More for C.B.S. (MIDLANDS) LIMITED (02498924)
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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10 May 1993 | 363s |
Return made up to 03/05/93; full list of members
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Request DocumentReturn made up to 03/05/93; full list of members |
02 Nov 1992 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
12 May 1992 | 363s |
Return made up to 03/05/92; full list of members
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Request DocumentReturn made up to 03/05/92; full list of members |
01 May 1992 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
02 Jan 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
23 Jul 1991 | 363b |
Return made up to 03/05/91; full list of members
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Request DocumentReturn made up to 03/05/91; full list of members |
10 Aug 1990 | MEM/ARTS | Memorandum and Articles of Association | |
10 Aug 1990 | RESOLUTIONS |
Resolutions
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12 Jul 1990 | 88(2)R |
Ad 04/07/90--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 04/07/90--------- £ si 49998@1=49998 £ ic 2/50000 |
12 Jul 1990 | 123 |
£ nc 1000/491000 04/07/90
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Request Document£ nc 1000/491000 04/07/90 |
12 Jul 1990 | 287 |
Registered office changed on 12/07/90 from: st philips house st philips place birmingham B3 2PP
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Request DocumentRegistered office changed on 12/07/90 from: st philips house st philips place birmingham B3 2PP |
12 Jul 1990 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
12 Jul 1990 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
12 Jul 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Jul 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jul 1990 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
21 Jun 1990 | CERTNM |
Company name changed oceancoral LIMITED\certificate issued on 22/06/90
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Request DocumentCompany name changed oceancoral LIMITED\certificate issued on 22/06/90 |
21 Jun 1990 | CERTNM | Company name changed\certificate issued on 21/06/90 | |
15 Jun 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
15 Jun 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
15 Jun 1990 | 287 |
Registered office changed on 15/06/90 from: 61 fairview ave wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 15/06/90 from: 61 fairview ave wigmore gillingham kent ME8 0QP |
03 May 1990 | NEWINC | Incorporation |