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CBC UK LIMITED

Company number 01973536

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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)
11 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jun 1991 123 £ nc 100000/500000 16/05/91
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Request Document£ nc 100000/500000 16/05/91
10 Jan 1991 288 Director resigned
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11 Dec 1990 363 Return made up to 23/10/90; full list of members
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26 Nov 1990 288 New director appointed
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10 Nov 1990 395 Particulars of mortgage/charge
31 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 May 1990 288 New director appointed
15 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 May 1990 288 New director appointed
01 May 1990 288 Director resigned
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30 Oct 1989 AA Full accounts made up to 31 December 1988
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12 Sep 1989 363 Return made up to 22/08/89; full list of members
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30 Nov 1988 363 Return made up to 26/05/88; full list of members
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01 Nov 1988 AA Full accounts made up to 31 December 1987
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27 Nov 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
16 Nov 1987 363 Return made up to 10/06/87; full list of members
13 Jul 1987 AUD Auditor's resignation
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Sep 1986 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
20 Aug 1986 288 New director appointed
06 Aug 1986 288 New director appointed
18 Jul 1986 288 New director appointed
04 Jul 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document