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CB HOLDINGS LIMITED

Company number 06003418

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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)
22 Jan 2008 363a Return made up to 20/11/07; full list of members
22 Jan 2008 288b Director resigned
16 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re finance documents 19/12/07
16 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2008 395 Particulars of mortgage/charge
21 Dec 2007 395 Particulars of mortgage/charge
21 Dec 2007 395 Particulars of mortgage/charge
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288a New secretary appointed
09 Oct 2007 288a New director appointed
13 Mar 2007 CERTNM Company name changed hackremco (no. 2431) LIMITED\certificate issued on 13/03/07
14 Feb 2007 395 Particulars of mortgage/charge
08 Feb 2007 395 Particulars of mortgage/charge
08 Feb 2007 395 Particulars of mortgage/charge
30 Jan 2007 288a New secretary appointed;new director appointed
30 Jan 2007 288a New director appointed
30 Jan 2007 288a New director appointed
30 Jan 2007 288a New director appointed
19 Jan 2007 MA Memorandum and Articles of Association
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2007 288b Secretary resigned
19 Jan 2007 288b Director resigned
19 Jan 2007 287 Registered office changed on 19/01/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
19 Jan 2007 225 Accounting reference date extended from 30/11/07 to 31/12/07
20 Nov 2006 NEWINC Incorporation