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CBP HOLDINGS LIMITED

Company number 05665733

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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)
27 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2006 287 Registered office changed on 27/04/06 from: 80 mount street nottingham NG1 6HH
27 Apr 2006 225 Accounting reference date extended from 31/01/07 to 30/04/07
27 Apr 2006 288a New director appointed
27 Apr 2006 288a New secretary appointed;new director appointed
27 Apr 2006 288a New director appointed
27 Apr 2006 288b Director resigned
27 Apr 2006 288b Secretary resigned
04 Jan 2006 NEWINC Incorporation