UK CRBS LIMITED

Company number 03656962

Date	Type	Description	View / Download
12 Feb 2003	363s	Return made up to 27/10/02; full list of members	(6 pages)
15 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
15 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Jan 2003	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
16 Apr 2002	88(2)R	Ad 05/03/02--------- £ si 1@1=1 £ ic 100/101	(2 pages)
26 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
26 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Mar 2002	123	£ nc 100/200 04/03/02	(2 pages)
28 Jan 2002	AA	Accounts for a small company made up to 25 March 2001	(5 pages)
22 Nov 2001	363s	Return made up to 27/10/01; full list of members	(6 pages)
08 Nov 2000	363s	Return made up to 27/10/00; full list of members	(6 pages)
29 Aug 2000	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
28 Feb 2000	363s	Return made up to 27/10/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 Dec 1998	395	Particulars of mortgage/charge	(4 pages)
09 Dec 1998	88(2)R	Ad 30/11/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Dec 1998	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
30 Nov 1998	CERTNM	Company name changed solofair LIMITED\certificate issued on 01/12/98	(2 pages)
27 Nov 1998	288b	Director resigned	(1 page)
27 Nov 1998	288b	Secretary resigned	(1 page)
27 Nov 1998	288a	New secretary appointed	(2 pages)
27 Nov 1998	288a	New director appointed	(2 pages)
27 Nov 1998	287	Registered office changed on 27/11/98 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
27 Oct 1998	NEWINC	Incorporation	(13 pages)