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CB REALISATIONS (NO. 1) LIMITED

Company number 04791275

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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)
09 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004 395 Particulars of mortgage/charge
27 Sep 2004 395 Particulars of mortgage/charge
09 Aug 2004 363a Return made up to 08/06/04; full list of members
02 Dec 2003 225 Accounting reference date extended from 30/06/04 to 31/08/04
07 Oct 2003 287 Registered office changed on 07/10/03 from: the courtyard beeding court upper beeding steyning west sussex BN44 3TN
04 Sep 2003 88(2)R Ad 08/06/03--------- £ si 99@1=99 £ ic 2/101
04 Sep 2003 88(2)R Ad 08/06/03--------- £ si 1@1=1 £ ic 1/2
04 Sep 2003 288a New secretary appointed
04 Sep 2003 288a New director appointed
04 Sep 2003 288b Director resigned
04 Sep 2003 288b Secretary resigned
08 Jun 2003 NEWINC Incorporation