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CORPORATE BUSINESS CENTRE LIMITED

Company number 03131417

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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 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2004 363a Return made up to 28/11/04; full list of members
29 Sep 2004 288c Director's particulars changed
17 Sep 2004 123 Nc inc already adjusted 01/01/04
17 Sep 2004 MEM/ARTS Memorandum and Articles of Association
17 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2004 123 Nc inc already adjusted 13/05/02
10 Sep 2004 88(2)R Ad 01/01/04--------- £ si 4@1=4 £ ic 96/100
10 Sep 2004 88(2)R Ad 01/01/04--------- £ si 47@1=47 £ ic 49/96
10 Sep 2004 88(2)R Ad 01/01/04--------- £ si 47@1=47 £ ic 2/49
08 Sep 2004 MEM/ARTS Memorandum and Articles of Association
30 Mar 2004 AA Accounts for a small company made up to 31 August 2003
05 Dec 2003 363a Return made up to 28/11/03; full list of members
10 Oct 2003 288c Director's particulars changed
30 May 2003 287 Registered office changed on 30/05/03 from: 4TH floor lawford house albert place london N3 1RL
09 Apr 2003 287 Registered office changed on 09/04/03 from: lawford house albert place london N3 1QA
14 Mar 2003 AA Accounts for a small company made up to 31 August 2002
29 Jan 2003 403a Declaration of satisfaction of mortgage/charge
17 Jan 2003 395 Particulars of mortgage/charge
25 Nov 2002 288c Secretary's particulars changed
25 Nov 2002 363s Return made up to 28/11/02; full list of members
20 Jun 2002 AA Total exemption full accounts made up to 31 August 2001
10 Jun 2002 244 Delivery ext'd 3 mth 31/08/01