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CENTRAL EUROPEAN BUSINESS LIMITED

Company number 02675149

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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)
13 Jan 1995 363s Return made up to 06/01/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
13 Sep 1994 287 Registered office changed on 13/09/94 from: deighton ruddle, queens house, 123-129 queens road, norwich, norfolk. NR1 3PL
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Request DocumentRegistered office changed on 13/09/94 from: deighton ruddle, queens house, 123-129 queens road, norwich, norfolk. NR1 3PL
08 Mar 1994 363s Return made up to 06/01/94; change of members
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Request DocumentReturn made up to 06/01/94; change of members
22 Nov 1993 AA Accounts for a dormant company made up to 30 April 1993
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Request DocumentAccounts for a dormant company made up to 30 April 1993
16 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
05 May 1993 363s Return made up to 06/01/93; full list of members
  • 363(287) ‐ Registered office changed on 05/05/93
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 06/01/93; full list of members
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
03 Sep 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
25 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jan 1992 CERTNM Company name changed broadfast associates LIMITED\certificate issued on 29/01/92
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Request DocumentCompany name changed broadfast associates LIMITED\certificate issued on 29/01/92
22 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
21 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1992 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
21 Jan 1992 287 Registered office changed on 21/01/92 from: temple house, 20 holywell row, london, EC2A 4JB
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Request DocumentRegistered office changed on 21/01/92 from: temple house, 20 holywell row, london, EC2A 4JB
06 Jan 1992 NEWINC Incorporation