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C.B. NOMINEES LIMITED

Company number SC025532

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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)
08 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
24 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1991 363b Annual return made up to 15/10/91
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Request DocumentAnnual return made up to 15/10/91
11 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1991 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
13 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Mar 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Nov 1990 363 Annual return made up to 15/10/90
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Request DocumentAnnual return made up to 15/10/90
10 Oct 1990 AA Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990
22 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 May 1990 288 Director's particulars changed
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22 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Mar 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jan 1990 363 Annual return made up to 30/11/89
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Request DocumentAnnual return made up to 30/11/89
09 Jan 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
01 Dec 1989 MEM/ARTS Memorandum and Articles of Association
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1989 288 New director appointed
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13 Jan 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
13 Jan 1989 363 Annual return made up to 26/10/88
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Request DocumentAnnual return made up to 26/10/88
01 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed