CORPORATE BUSINESS INFORMATION TECHNOLOGY LIMITED

Company number 04477629

Date	Type	Description	View / Download
21 Sep 2005	288c	Director's particulars changed	(1 page)
20 Sep 2005	288c	Director's particulars changed	(1 page)
20 Sep 2005	288c	Secretary's particulars changed	(1 page)
11 Aug 2005	287	Registered office changed on 11/08/05 from: ferro house ferro fields brixworth northampton northamptonshire NN6 9UA	(1 page)
05 Jan 2005	AA	Total exemption small company accounts made up to 31 July 2004	(4 pages)
19 Jul 2004	363s	Return made up to 04/07/04; full list of members	(7 pages)
04 Jun 2004	288a	New secretary appointed	(1 page)
24 May 2004	288b	Secretary resigned;director resigned	(1 page)
26 Oct 2003	AA	Accounts for a small company made up to 31 July 2003	(5 pages)
24 Jul 2003	363s	Return made up to 04/07/03; full list of members	(7 pages)
15 May 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
27 Aug 2002	395	Particulars of mortgage/charge	(11 pages)
13 Aug 2002	88(2)R	Ad 07/08/02--------- £ si 297@1=297 £ ic 3/300	(2 pages)
13 Aug 2002	123	Nc inc already adjusted 07/08/02	(1 page)
13 Aug 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
13 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Aug 2002	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
10 Aug 2002	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
10 Aug 2002	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
10 Aug 2002	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
10 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
10 Aug 2002	287	Registered office changed on 10/08/02 from: 11 brashland drive east hunsbury northampton northamptonshire NN4 0SS	(1 page)
04 Jul 2002	NEWINC	Incorporation	(25 pages)

Previous

• 1
• 2
• 3