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CBH & PARTNERS LIMITED

Company number 01404454

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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)
08 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
20 May 1994 363s Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Jul 1993 363s 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
03 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Jun 1992 363b Return made up to 31/03/92; full list of members
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23 Dec 1991 288 New director appointed
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27 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
23 Jul 1991 363a Return made up to 31/03/91; no change of members
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Request DocumentReturn made up to 31/03/91; no change of members
19 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
02 Oct 1990 363 Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members
20 Sep 1990 287 Registered office changed on 20/09/90 from: 132 buckingham palace road london SW1W 9SA
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Request DocumentRegistered office changed on 20/09/90 from: 132 buckingham palace road london SW1W 9SA
25 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
11 May 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
03 Apr 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
10 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
10 Aug 1988 PUC 2 Wd 23/06/88 ad 05/04/88--------- £ si 30000@.01=300 £ ic 1200/1500
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Request DocumentWd 23/06/88 ad 05/04/88--------- £ si 30000@.01=300 £ ic 1200/1500
09 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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09 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Aug 1988 123 £ nc 1200/1500
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Request Document£ nc 1200/1500
05 Aug 1988 288 New director appointed
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14 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association