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Company Name: CB DIRECT MAIL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05632205

Company Address:

CB DIRECT MAIL SERVICES LIMITED
178 Lowden Road
LONDON
SE24 0BT


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 DIRECT MAIL SERVICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Written elective resolution17/06/1993(W)ELRES
4.20 - Statement of company's affairs19/08/19944.20
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
EEIG6 - Statement of name20/04/1996EEIG6
Prospectus17/11/1998PROSP
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
Directions to defer dissolution22/08/2005L64.04
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Confirmation of dissolution24/05/1998RES09
Notice of striking-off action discontinued14/11/1994DISS40
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
288a - Notice of appointment of directors or secretaries10/05/2006288a
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
RES13 - Other resolution18/03/2001RES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
COAD - Instrument issued under Section 244(5)21/10/1999COAD
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Exempt from appointment of auditor14/02/1996RES03
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
53 - Application by a public company for re-registration as a private company12/09/199653
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
RES12 - Vary share rights/names08/08/1996RES12
First Directors and secretary and intended situation of Registered Office16/01/200610
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Particulars of a mortgage or charge18/11/1993395
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
SRES15 - Change of Name Special Resolution13/02/1999SRES15
1.4 - Notice of completion of voluntary arrang09/06/20041.4
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
51 - Application by an unlimited company to be re-registered as limited09/09/199651
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Directions to defer dissolution25/12/2003L64.04
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Increase in nominal capital12/09/1997RESO4
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Capital/bonus issue - special resolution06/01/2001SRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
AA - Annual Accounts14/07/1998AA
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ