CBM CONSTRUCTION GROUP LIMITED

Company number 03192679

Date	Type	Description	View / Download
28 Jun 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
12 May 1999	363s	Return made up to 30/04/99; full list of members	(6 pages)
16 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
26 Jul 1998	88(2)R	Ad 02/07/98--------- £ si 992@1=992 £ ic 8/1000	(2 pages)
20 Jul 1998	288a	New director appointed	(2 pages)
22 Jun 1998	88(2)R	Ad 08/06/98--------- £ si 6@1=6 £ ic 2/8	(2 pages)
22 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
22 Jun 1998	288b	Secretary resigned;director resigned	(1 page)
22 Jun 1998	288a	New secretary appointed	(2 pages)
30 May 1998	363s	Return made up to 30/04/98; full list of members	(6 pages)
11 Feb 1998	288b	Director resigned	(1 page)
11 Feb 1998	288a	New director appointed	(2 pages)
22 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/11/97	(1 page)
22 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/11/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/11/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
08 Jun 1997	363s	Return made up to 30/04/97; full list of members	(6 pages)
20 Dec 1996	225	Accounting reference date extended from 30/04/97 to 30/09/97	(1 page)
12 Jun 1996	88(2)R	Ad 09/05/96--------- £ si 1@1=1 £ ic 1/2	(2 pages)
17 May 1996	288	Secretary resigned	(1 page)
17 May 1996	288	Director resigned	(1 page)
17 May 1996	288	New director appointed	(2 pages)
17 May 1996	288	New secretary appointed;new director appointed	(2 pages)
17 May 1996	287	Registered office changed on 17/05/96 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
30 Apr 1996	NEWINC	Incorporation	(10 pages)