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CBS ENTERPRISES (UK) LIMITED

Company number 00139268

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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)
09 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Mar 1994 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
16 Dec 1993 363s Return made up to 14/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 14/11/93; no change of members
16 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Aug 1993 225(1) Accounting reference date extended from 30/09 to 31/03
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Request DocumentAccounting reference date extended from 30/09 to 31/03
15 Jul 1993 244 Delivery ext'd 3 mth 30/09/92
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Request DocumentDelivery ext'd 3 mth 30/09/92
23 Nov 1992 363s Return made up to 14/11/92; no change of members
  • 363(287) ‐ Registered office changed on 23/11/92
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 14/11/92; no change of members
13 Aug 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
22 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1991 363b Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
20 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
11 Dec 1990 363 Return made up to 14/11/90; full list of members
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Request DocumentReturn made up to 14/11/90; full list of members
17 Aug 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
16 Aug 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Aug 1989 363 Return made up to 03/08/89; full list of members
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Request DocumentReturn made up to 03/08/89; full list of members
07 Aug 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
18 Nov 1988 363 Return made up to 19/09/88; full list of members
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Request DocumentReturn made up to 19/09/88; full list of members
18 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Oct 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
02 Nov 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
02 Nov 1987 363 Return made up to 06/10/87; full list of members
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Request DocumentReturn made up to 06/10/87; full list of members
18 Sep 1987 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
17 Aug 1987 287 Registered office changed on 17/08/87 from: 166/170, wardour st, london WC1
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Request DocumentRegistered office changed on 17/08/87 from: 166/170, wardour st, london WC1