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CB FINANCE LIMITED

Company number SC125201

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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