CBS TECHNOLOGIES LIMITED

Company number 04316166

Date	Type	Description	View / Download
20 Feb 2003	288a	New director appointed	(2 pages)
20 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 2003	288b	Secretary resigned	(1 page)
20 Feb 2003	288a	New director appointed	(2 pages)
13 Dec 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
07 Dec 2002	363s	Return made up to 02/11/02; full list of members	(8 pages)
02 Oct 2002	288a	New director appointed	(3 pages)
21 Jun 2002	288b	Director resigned	(1 page)
27 Mar 2002	SA	Statement of affairs	(7 pages)
27 Mar 2002	88(2)R	Ad 22/02/02--------- £ si 215@1=215 £ ic 25551/25766	(2 pages)
25 Mar 2002	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
15 Mar 2002	88(2)R	Ad 22/02/02--------- £ si 649@1=649 £ ic 24902/25551	(4 pages)
15 Mar 2002	88(2)R	Ad 22/02/02--------- £ si 24901@1=24901 £ ic 1/24902	(2 pages)
15 Mar 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 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
15 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
15 Mar 2002	123	£ nc 10000/25954 22/02/02	(1 page)
12 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
24 Jan 2002	288a	New director appointed	(2 pages)
10 Dec 2001	288a	New secretary appointed	(3 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
30 Nov 2001	287	Registered office changed on 30/11/01 from: saint saint philips house, saint phillips,place birmingham west midlands B3 2PP	(1 page)
30 Nov 2001	288b	Secretary resigned	(1 page)
30 Nov 2001	288b	Director resigned	(1 page)

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