- Company Overview for CB FINANCE LIMITED (SC125201)
- Filing history for CB FINANCE LIMITED (SC125201)
- People for CB FINANCE LIMITED (SC125201)
- Charges for CB FINANCE LIMITED (SC125201)
- More for CB FINANCE LIMITED (SC125201)
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) |
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26 Apr 1996 | 363s | Return made up to 31/03/96; no change of members | |
05 Jan 1996 | 225(1) | Accounting reference date extended from 31/12 to 30/04 | |
28 Aug 1995 | AA | Full accounts made up to 31 December 1994 | |
05 May 1995 | 363s | Return made up to 31/03/95; no change of members | |
29 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
06 Jun 1994 | 363s |
Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members |
28 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
29 Apr 1993 | 363b |
Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members |
21 Oct 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
02 Apr 1992 | 363b |
Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members |
02 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
09 Apr 1991 | 363a |
Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members |
05 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jan 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
07 Jan 1991 | 410(Scot) |
Partic of mort/charge 143
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Request DocumentPartic of mort/charge 143 |
16 Oct 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Oct 1990 | 88(2)R |
Ad 24/09/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/09/90--------- £ si 98@1=98 £ ic 2/100 |
03 Oct 1990 | 287 |
Registered office changed on 03/10/90 from: 36 heriot row edinburgh EH3 6ES
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Request DocumentRegistered office changed on 03/10/90 from: 36 heriot row edinburgh EH3 6ES |
24 Sep 1990 | CERTNM |
Company name changed orrmac (no:137) LIMITED\certificate issued on 25/09/90
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Request DocumentCompany name changed orrmac (no:137) LIMITED\certificate issued on 25/09/90 |
24 May 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |