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CBS BUTLER HOLDINGS LIMITED

Company number 04760388

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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)
24 Jun 2003 88(2)R Ad 29/05/03--------- £ si 1749995@.1=174999 £ ic 1/175000
24 Jun 2003 122 S-div 29/05/03
24 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agree 29/05/03
24 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2003 123 £ nc 1000/215000 29/05/03
16 Jun 2003 CERTNM Company name changed speed 9637 LIMITED\certificate issued on 16/06/03
22 May 2003 287 Registered office changed on 22/05/03 from: 6-8 underwood street, london, N1 7JQ
19 May 2003 288a New director appointed
19 May 2003 288a New secretary appointed;new director appointed
19 May 2003 288b Secretary resigned
19 May 2003 288b Director resigned
12 May 2003 NEWINC Incorporation