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CB MANUFACTURING LIMITED

Company number 02770254

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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)
04 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Dec 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
14 Nov 1994 363s Return made up to 27/11/94; full list 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 27/11/94; full list of members
18 Aug 1994 AA Accounts for a small company made up to 26 May 1994
20 Jun 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Jun 1994 88(2)R Ad 27/05/94--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/05/94--------- £ si 49998@1=49998 £ ic 2/50000
13 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
13 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jun 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 Jun 1994 123 £ nc 100/50000 27/05/94
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Request Document£ nc 100/50000 27/05/94
13 Jun 1994 122 Conso 09/06/94
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Request DocumentConso 09/06/94
22 Dec 1993 225(1) Accounting reference date extended from 31/12 to 26/05
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Request DocumentAccounting reference date extended from 31/12 to 26/05
22 Dec 1993 363s Return made up to 27/11/93; full list of members
08 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Nov 1992 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation