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CBS UNDERWRITING 2001 LIMITED

Company number 03752239

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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)
04 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 29/08/00
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Request DocumentResolutions
04 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 29/08/00
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
22 Jun 2000 288b Secretary resigned
22 Jun 2000 288b Director resigned
20 Jun 2000 288a New director appointed
20 Jun 2000 288a New director appointed
20 Jun 2000 288a New director appointed
20 Jun 2000 288a New secretary appointed
20 Jun 2000 287 Registered office changed on 20/06/00 from: broadwalk house 5 appold street london EC2A 2DA
08 May 2000 363s Return made up to 14/04/00; full list of members
  • 363(287) ‐ Registered office changed on 08/05/00
11 Apr 2000 MEM/ARTS Memorandum and Articles of Association
11 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Apr 2000 CERTNM Company name changed issueclause LIMITED\certificate issued on 04/04/00
06 May 1999 287 Registered office changed on 06/05/99 from: 1 mitchell lane bristol avon BS1 6BZ
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Request DocumentRegistered office changed on 06/05/99 from: 1 mitchell lane bristol avon BS1 6BZ
06 May 1999 288a 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 DocumentNew secretary appointed
04 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 DocumentNew director appointed
04 May 1999 288b Secretary resigned
04 May 1999 288b Director resigned
14 Apr 1999 NEWINC Incorporation