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COMPLETE BUSINESS SOLUTIONS INVESTMENTS LIMITED

Company number 03850154

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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)
01 Nov 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
15 Aug 2012 CERTNM Company name changed eagle office supplies LIMITED\certificate issued on 15/08/12
  • CONNOT ‐
09 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-01
31 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
25 Jul 2012 AP03 Appointment of Miss Susan Maria Bennett as a secretary
25 Jul 2012 TM02 Termination of appointment of Richard Coulson as a secretary
01 Jun 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
29 May 2012 SH03 Purchase of own shares.
08 May 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-04-16
08 May 2012 CONNOT Change of name notice
08 May 2012 SH06 Cancellation of shares. Statement of capital on 8 May 2012
  • GBP 1,112
08 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 1,165
26 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
11 Jan 2011 SH08 Change of share class name or designation
11 Jan 2011 SH10 Particulars of variation of rights attached to shares
11 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 1,053
11 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
04 Nov 2009 AA Accounts for a small company made up to 31 December 2008