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CBL ELECTRICAL LIMITED

Company number 02499492

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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)
23 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Nov 1999	287	Registered office changed on 30/11/99 from: 241 york road hartlepool TS26 9AD	View PDF Registered office changed on 30/11/99 from: 241 york road hartlepool TS26 9AD - link opens in a new window - 1 page (1 page)
05 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	View PDF Accounts for a small company made up to 31 March 1998 - link opens in a new window - 7 pages (7 pages)
01 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
18 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
18 Sep 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Sep 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	363s	Return made up to 04/05/98; no change of members 363(287) ‐ Registered office changed on 20/08/98	View PDF Return made up to 04/05/98; no change of members 363(287) ‐ Registered office changed on 20/08/98 - link opens in a new window - 4 pages (4 pages)
28 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Mar 1998	AA	Accounts for a small company made up to 31 March 1997	View PDF Accounts for a small company made up to 31 March 1997 - link opens in a new window - 6 pages (6 pages)
21 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Jun 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
16 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 May 1997	363s	Return made up to 04/05/97; full list of members	View PDF Return made up to 04/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
14 Feb 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	View PDF Accounts for a small company made up to 31 March 1996 - link opens in a new window - 8 pages (8 pages)
15 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 May 1996	363s	Return made up to 04/05/96; no change of members	View PDF Return made up to 04/05/96; no change of members - link opens in a new window - 4 pages (4 pages)
08 Feb 1996	AA	Accounts for a small company made up to 31 March 1995	View PDF Accounts for a small company made up to 31 March 1995 - link opens in a new window - 8 pages (8 pages)
24 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
24 May 1995	363s	Return made up to 04/05/95; no change of members 363(287) ‐ Registered office changed on 24/05/95	View PDF Return made up to 04/05/95; no change of members 363(287) ‐ Registered office changed on 24/05/95 - link opens in a new window - 4 pages (4 pages)
12 Jan 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
05 Jan 1995	CERTNM	Company name changed claimbonus LIMITED\certificate issued on 06/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed claimbonus LIMITED\certificate issued on 06/01/95

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