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CBS (HOLDINGS) LIMITED

Company number 05012501

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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)
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Feb 2005 363s Return made up to 12/01/05; full list of members
14 Feb 2004 88(2)R Ad 14/01/04--------- £ si 50000@1=50000 £ ic 1/50001
14 Feb 2004 123 Nc inc already adjusted 14/01/04
14 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2004 288b Director resigned
03 Feb 2004 288b Secretary resigned
03 Feb 2004 288a New secretary appointed;new director appointed
03 Feb 2004 288a New director appointed
03 Feb 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
12 Jan 2004 NEWINC Incorporation