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CNB.CO.UK LIMITED

Company number 04027137

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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)
16 Jul 2002 363s Return made up to 05/07/02; full list of members
31 Oct 2001 AA Total exemption small company accounts made up to 31 July 2001
18 Jul 2001 363s Return made up to 05/07/01; full list of members
02 May 2001 287 Registered office changed on 02/05/01 from: the limes church road, elmswell bury st. Edmunds suffolk IP30 9DY
07 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Sep 2000 88(2)R Ad 05/07/00--------- £ si 96@1=96 £ ic 4/100
18 Sep 2000 288a New director appointed
18 Sep 2000 288a New director appointed
28 Jul 2000 287 Registered office changed on 28/07/00 from: davies company services LIMITED ground floor 334 whitchurch road, cardiff south glamorgan CF14 3NG
28 Jul 2000 288a New secretary appointed;new director appointed
28 Jul 2000 288a New director appointed
28 Jul 2000 288b Secretary resigned
28 Jul 2000 288b Director resigned
12 Jul 2000 88(2)R Ad 05/07/00--------- £ si 2@1=2 £ ic 2/4
05 Jul 2000 NEWINC Incorporation