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CBC CONSULTANTS LIMITED

Company number 02865554

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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)
01 Aug 1995 AA Accounts for a small company made up to 30 June 1994
28 Jun 1995 225(1) Accounting reference date extended from 30/06 to 31/12
16 Feb 1995 363s Return made up to 25/10/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Feb 1994 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
31 Jan 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
31 Jan 1994 88(2)R Ad 08/12/93--------- £ si 98@1=98 £ ic 2/100
31 Jan 1994 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
31 Jan 1994 287 Registered office changed on 31/01/94 from: chillerton road london SW17 9BE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/01/94 from: chillerton road london SW17 9BE
15 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Dec 1993 287 Registered office changed on 15/12/93 from: crown house 2 crown dale london SE19 3NQ
15 Dec 1993 288 Director resigned
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
15 Dec 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
25 Oct 1993 NEWINC Incorporation