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C.B.S. (MIDLANDS) LIMITED

Company number 02498924

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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 May 1993 363s Return made up to 03/05/93; full list of members
  • 363(288) ‐ Director resigned
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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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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