CORPORATE BUSINESS CENTRE LIMITED

Company number 03131417

Date	Type	Description	View / Download
27 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2002	287	Registered office changed on 17/05/02 from: athene house the broadway mill hill london NW7 3TB	(1 page)
11 May 2002	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2001	363a	Return made up to 28/11/01; full list of members	(5 pages)
22 Aug 2001	AA	Total exemption small company accounts made up to 31 August 2000	(5 pages)
18 Jun 2001	244	Delivery ext'd 3 mth 31/08/00	(1 page)
06 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2000	225	Accounting reference date extended from 31/03/00 to 31/08/00	(1 page)
13 Dec 2000	363s	Return made up to 28/11/00; full list of members	(6 pages)
29 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
31 Jan 2000	244	Delivery ext'd 3 mth 31/03/99	(2 pages)
19 Nov 1999	363s	Return made up to 28/11/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(5 pages)
24 Nov 1998	363s	Return made up to 28/11/98; no change of members	(4 pages)
04 Dec 1997	363s	Return made up to 28/11/97; full list of members	(6 pages)
26 Oct 1997	288a	New director appointed	(3 pages)
25 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
18 Mar 1997	287	Registered office changed on 18/03/97 from: athene house the broadway mill hill london NW7 3TB	(1 page)
18 Mar 1997	288b	Secretary resigned	(1 page)
18 Mar 1997	288a	New secretary appointed	(2 pages)
15 Dec 1996	363s	Return made up to 28/11/96; full list of members 363(287) ‐ Registered office changed on 15/12/96	(6 pages)
18 Jul 1996	224	Accounting reference date notified as 31/03	(1 page)
28 Nov 1995	NEWINC	Incorporation	(26 pages)

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