CBS ESTATES LIMITED

Company number 03747106

Date	Type	Description	View / Download
05 Jan 2004	AA	Total exemption full accounts made up to 30 April 2003	(6 pages)
26 Apr 2003	363s	Return made up to 07/04/03; full list of members	(6 pages)
26 Apr 2003	122	£ ic 62502/25002 08/04/02 £ sr 37500@1=37500	(1 page)
14 Aug 2002	AA	Total exemption small company accounts made up to 30 April 2002	(3 pages)
11 Jun 2002	122	£ ic 100002/62502 08/04/02 £ sr 37500@1=37500	(1 page)
24 May 2002	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
16 Apr 2002	363s	Return made up to 07/04/02; full list of members	(6 pages)
24 Sep 2001	AA	Total exemption small company accounts made up to 30 April 2001	(3 pages)
07 Jul 2001	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
07 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Jul 2001	122	£ ic 87502/75002 31/05/01 £ sr 12500@1=12500	(1 page)
24 Apr 2001	363s	Return made up to 07/04/01; full list of members	(6 pages)
21 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	(4 pages)
04 Jul 2000	122	£ ic 100002/87502 31/05/00 £ sr 12500@1=12500	(1 page)
31 May 2000	363s	Return made up to 07/04/00; full list of members	(6 pages)
16 May 2000	88(2)R	Ad 28/04/99--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
14 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
14 May 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
14 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
14 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
11 May 1999	CERTNM	Company name changed etchco 1000 LIMITED\certificate issued on 12/05/99	(3 pages)
11 May 1999	288b	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 Document
11 May 1999	123	£ nc 1000/101000 28/04/99	(1 page)
11 May 1999	287	Registered office changed on 11/05/99 from: 39 newhall street birmingham B3 3DY	(1 page)
11 May 1999	288a	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 Document