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CROSSLING CBM LIMITED

Company number 00185182

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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)
15 Dec 1996 363s Return made up to 23/11/96; full list of members
12 Jun 1996 AA Full accounts made up to 31 December 1995
28 Dec 1995 363s Return made up to 23/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1995 288 New secretary appointed
27 Jul 1995 288 Secretary resigned;director resigned
12 Jun 1995 AA Full accounts made up to 31 December 1994
14 Dec 1994 363s Return made up to 23/11/94; full list of members
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Request DocumentReturn made up to 23/11/94; full list of members
28 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 Dec 1993 363s Return made up to 23/11/93; full list of members
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Request DocumentReturn made up to 23/11/93; full list of members
09 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Jan 1993 363s Return made up to 23/11/92; no change of members
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Request DocumentReturn made up to 23/11/92; no change of members
06 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Nov 1991 363b Return made up to 23/11/91; no change of members
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Request DocumentReturn made up to 23/11/91; no change of members
17 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Aug 1991 MEM/ARTS Memorandum and Articles of Association
07 Aug 1991 CERTNM Company name changed C.B.M. supplies LIMITED\certificate issued on 08/08/91
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Request DocumentCompany name changed C.B.M. supplies LIMITED\certificate issued on 08/08/91
02 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Dec 1990 287 Registered office changed on 19/12/90 from: 91/93 rose place liverpool L3 3BN
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Request DocumentRegistered office changed on 19/12/90 from: 91/93 rose place liverpool L3 3BN
19 Dec 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Dec 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
29 Nov 1990 363 Return made up to 23/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/11/90; full list of members