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A1-CBISS LIMITED

Company number 02414633

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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)
10 Nov 2003 AA Accounts for a small company made up to 31 July 2003
06 Jun 2003 AA Accounts for a small company made up to 31 July 2002
21 Jan 2003 363s Return made up to 14/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2002 363s Return made up to 14/12/01; full list of members
28 Dec 2001 AA Accounts for a small company made up to 31 July 2001
05 Jun 2001 AA Accounts for a small company made up to 31 July 2000
21 Dec 2000 363s Return made up to 14/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 May 2000 AA Accounts for a small company made up to 31 July 1999
16 Dec 1999 363s Return made up to 14/12/99; full list of members
16 Sep 1999 288a New director appointed
24 May 1999 AA Accounts for a small company made up to 31 July 1998
03 Mar 1999 363s Return made up to 14/12/98; full list of members
10 Nov 1998 288b Director resigned
07 May 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 May 1998 123 £ nc 10000/50000 27/03/98
06 May 1998 395 Particulars of mortgage/charge
06 Apr 1998 288a New director appointed
03 Mar 1998 AA Accounts for a small company made up to 31 July 1997
10 Dec 1997 363s Return made up to 14/12/97; no change of members
04 Aug 1997 288a New director appointed
22 Jul 1997 287 Registered office changed on 22/07/97 from: 4 links close rabymere wirral merseyside L63 0PL
27 Apr 1997 AA Accounts for a small company made up to 31 July 1996
18 Dec 1996 363s Return made up to 14/12/96; full list of members
06 Mar 1996 AA Full accounts made up to 31 July 1995
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Request DocumentFull accounts made up to 31 July 1995
01 Dec 1995 363s Return made up to 14/12/95; no change of members