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Company Name: CB ASSETS LIMITED

Company Type:

Limited Company

Company No:

05805841

Company Address:

CB ASSETS LIMITED
C/O Golder Baqa
86 Whitechapel High Street
LONDON
E1 7QX


Date:

23/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on cb assets limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cb assets limited, please click on the link below:

CB ASSETS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c22/03/2001685
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
RES06 - Reduction of issued capital31/12/1993RES06
AAMD - Amended Accounts15/06/2005AAMD
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Balance sheet14/06/2000BS
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
BUSADDCH - Business address changed27/10/2004BUSADDCH
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
AAMD - Amended Accounts28/02/2005AAMD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
AAMD - Amended Accounts24/11/2000AAMD
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Change in situation or address of Registered Office03/05/1999287
692(1)(a) - Return of alteration in the charter25/06/1996692(1)(a)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
Vary share rights/names - ordinary resolution21/03/2005ORES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
EEIG6 - Statement of name22/06/2002EEIG6
395 - Particulars of a mortgage or charge11/05/1998395
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
Confirmation of dissolution - special resolution12/04/1996SRES09
353a - Register of members in non-legible form27/07/2000353a
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Notice of order to deal with secured property07/05/19942.11(scot)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Location of register of directors' interests in shares etc14/04/1999325
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Redemption of shares - special resolution24/12/2003SRES16
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
Amended Accounts12/02/2002AAMD
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
363 - Annual Return21/01/2002363
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
BONA - Bona Vacantia disclaimer18/07/2002BONA
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
4.70 - Declaration of Solvency10/10/20054.70
Notice of constitution of liquidation committee16/03/20034.48
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
362 - Notice of place where an oversea branch register is kept07/08/2004362
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
53 - Application by a public company for re-registration as a private company01/08/200153
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
RES07 - Financial assistance in shares acquisition04/10/2001RES07
4.48 - Notice of constitution of liquidation committee04/02/20014.48
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
NEWINC - New Incorporation documents21/01/2006NEWINC
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
RES14 - Capital/bonus issue20/07/1994RES14
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)