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CIBA LTD

Company number 02855997

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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)
12 Oct 1998 363s Return made up to 22/09/98; full list of members
21 Sep 1998 353 Location of register of members
21 Sep 1998 288a New secretary appointed
21 Sep 1998 288b Secretary resigned
09 Sep 1998 AA Accounts for a small company made up to 31 December 1997
24 Jul 1998 287 Registered office changed on 24/07/98 from: the park business centre kilburn park road london NW6 5LF
11 Jul 1998 395 Particulars of mortgage/charge
11 Jul 1998 395 Particulars of mortgage/charge
11 Jul 1998 395 Particulars of mortgage/charge
11 Jul 1998 395 Particulars of mortgage/charge
23 Jan 1998 363s Return made up to 20/09/97; no change of members
23 Jan 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
05 Nov 1997 AA Full accounts made up to 31 December 1996
08 Sep 1997 395 Particulars of mortgage/charge
08 Sep 1997 395 Particulars of mortgage/charge
08 Sep 1997 395 Particulars of mortgage/charge
12 Aug 1997 288a New director appointed
03 Jan 1997 288b Director resigned
03 Jan 1997 288b Director resigned
13 Oct 1996 AA Full accounts made up to 31 December 1995
30 Sep 1996 363s Return made up to 22/09/96; no change of members
30 Sep 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
28 Sep 1996 403a Declaration of satisfaction of mortgage/charge
04 Sep 1996 288 Director resigned
04 Sep 1996 288 New secretary appointed