CONSOLIDATED BUSINESS MERCHANTS LIMITED — Filings & Documents (59)
(E)Return of final meeting
1995-08-03 · Other
(E)Final statement of accounts
1995-08-03 · Other
(E)Special resolution
1995-08-03 · Other
(E)Ordinary resolution
1994-08-01 · Other
(E)Notice of appointment of liquidators
1994-08-01 · Other
(E)Declaration of solvency
1994-06-29 · Other
(E)FVIII - Annual return by certificate of no change
1994-03-02 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-09-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1992-01-31 · Annual Return
(E)Memorandum of satisfaction
1991-10-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)Annual return
1991-01-03 · Annual Return
(E)Annual return
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)Annual return
1988-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-07 · Other
(E)Certificate of Registration of Charge
1988-12-07 · Charges
(E)Resignation letter from directors or secretaries
1988-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)Annual return
1988-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-03-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-01-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-07 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1987-01-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-12 · Other
(E)Certificate of Registration of Charge
1987-01-12 · Charges
(E)Annual return
1987-01-09 · Annual Return
(E)Special resolution
1986-06-27 · Other
Certificate of Incorporation on Change of Name
1986-06-27 · Name Change
(E)Annual return
1986-04-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-14 · Other
(E)Certificate of Registration of Charge
1985-12-14 · Charges
(E)FVIIA - Notice of situation of copies of charge instruments
1985-12-14 · Other
(E)Resignation letter from directors or secretaries
1985-09-23 · Other
(E)FX(i) - Return of first directors and secretary
1985-09-23 · Director/Secretary Change
(E)Annual return
1985-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)Ordinary resolution
1984-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-23 · Other
(E)FIB - Return of allotments
1984-02-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-22 · Other
(E)FIB - Return of allotments
1984-02-20 · Other
(E)Annual return
1983-10-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-18 · Other
(E)Annual return
1983-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-24 · Address Change
(E)Annual return
1982-12-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-01 · Other
(E)Notice of registered office and any change thereof
1982-12-01 · Address Change
(E)Memorandum & Articles of Association
1981-07-03 · Memorandum & Articles
(E)Statutory Declaration
1981-07-03 · Other
Certificate of Incorporation
1981-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-08-03 | |
| (E)Final statement of accounts | Other | 1995-08-03 | |
| (E)Special resolution | Other | 1995-08-03 | |
| (E)Ordinary resolution | Other | 1994-08-01 | |
| (E)Notice of appointment of liquidators | Other | 1994-08-01 | |
| (E)Declaration of solvency | Other | 1994-06-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-02 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)Annual return | Annual Return | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-07 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-12 | |
| (E)Annual return | Annual Return | 1987-01-09 | |
| (E)Special resolution | Other | 1986-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-27 | |
| (E)Annual return | Annual Return | 1986-04-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-23 | |
| (E)Annual return | Annual Return | 1985-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)Ordinary resolution | Other | 1984-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-23 | |
| (E)FIB - Return of allotments | Other | 1984-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-22 | |
| (E)FIB - Return of allotments | Other | 1984-02-20 | |
| (E)Annual return | Annual Return | 1983-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-18 | |
| (E)Annual return | Annual Return | 1983-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-24 | |
| (E)Annual return | Annual Return | 1982-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-03 | |
| (E)Statutory Declaration | Other | 1981-07-03 | |
| Certificate of Incorporation | Incorporation | 1981-07-03 |
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