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Company Name: CB BIZ INTERCHANGE LTD

Company Type:

Limited Company

Company No:

04533337

Company Address:

CB BIZ INTERCHANGE LTD
18 Jellicoe Gardens
STANMORE
HA7 3NS


Date:

23/11/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CB BIZ INTERCHANGE LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
363b - Annual Return14/10/2000363b
Order of Court (Section 425)03/01/1998OC425
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Resolution to re-register - ordinary resolution02/07/2000ORES02
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
Notice of ceasing to act of Receiver15/11/1997405(2)
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
6 - Cancellation of alteration to the objects of a company02/10/19966
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
318 - Location of directors' service con22/05/1998318
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
DISS40 - Notice of striking-off action disc13/03/1996DISS40
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
288a - Notice of appointment of directors or secretaries09/01/1996288a
Notice of resignation of Liquidator24/07/19974.16(SC)
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
RES14 - Capital/bonus issue27/02/2002RES14
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
RES13 - Other resolution12/07/2001RES13
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Notice of final meeting of creditors27/02/19964.43
Purchase own shares - extraordinary resolution23/06/1997ERES08
4.51 - Certificate that creditors have been paid in full10/08/20014.51
Decrease in nominal capital - written resolution22/01/1996WRESO5
Statement of name31/05/2003694(4)(a)
Disapplication of pre-emption rights20/10/2000RES11
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
325 - Location of register of directors' interests in shares etc04/05/2006325
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
L64.06 - Directions to defer dissolution08/09/1999L64.06
Confirmation of dissolution - special resolution18/05/1993SRES09
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Particulars of a charge created by a company registered in Scotland23/02/2002410
Notice of variation of administration order19/11/20032.12(scot)