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CBC OUTSOURCE MANAGEMENT LIMITED

Company number SC210316

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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)
19 Sep 2003 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Sep 2002 363s Return made up to 24/08/02; no change of members
25 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
28 Sep 2001 363s Return made up to 24/08/01; full list of members
07 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
31 May 2001 88(2)R Ad 01/01/01--------- £ si 98@1=98 £ ic 102/200
31 May 2001 88(2)R Ad 01/01/01--------- £ si 100@1=100 £ ic 2/102
31 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares to mem 01/01/01
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31 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 May 2001 123 £ nc 100/1000 01/01/01
22 Nov 2000 225 Accounting reference date extended from 31/08/01 to 31/12/01
26 Sep 2000 288a New director appointed
26 Sep 2000 288a New secretary appointed;new director appointed
01 Sep 2000 288b Secretary resigned
01 Sep 2000 287 Registered office changed on 01/09/00 from: 13 anderson green livingston west lothian EH54 8PW
01 Sep 2000 288b Director resigned
24 Aug 2000 NEWINC Incorporation