CBUSINESS HOLDINGS LIMITED

Company number 04626628

Date	Type	Description	View / Download
22 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2004	AA	Full accounts made up to 30 September 2003	(9 pages)
29 Mar 2004	363s	Return made up to 02/01/04; full list of members	(8 pages)
29 Mar 2004	363(288)	Secretary resigned;director's particulars changed
28 Jan 2004	288a	New director appointed	(2 pages)
03 Nov 2003	225	Accounting reference date shortened from 31/01/04 to 30/09/03	(1 page)
28 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Oct 2003	SA	Statement of affairs	(7 pages)
28 Oct 2003	88(2)R	Ad 15/09/03--------- £ si 98@1=98 £ ic 142/240	(2 pages)
25 Oct 2003	288a	New secretary appointed	(2 pages)
07 Oct 2003	122	Div 30/09/03	(1 page)
07 Oct 2003	88(2)R	Ad 30/09/03--------- £ si 140@1=140 £ ic 2/142	(2 pages)
07 Oct 2003	123	Nc inc already adjusted 30/09/03	(1 page)
07 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Aug 2003	MA	Memorandum and Articles of Association	(9 pages)
21 May 2003	288b	Secretary resigned	(1 page)
21 May 2003	288b	Director resigned	(1 page)
21 May 2003	288a	New secretary appointed	(2 pages)
21 May 2003	288a	New director appointed	(2 pages)
21 May 2003	288a	New director appointed	(2 pages)
21 May 2003	288a	New director appointed	(2 pages)
21 May 2003	287	Registered office changed on 21/05/03 from: 14 fernbank close walderslade chatham kent ME5 9NH	(1 page)

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