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Company Name: CB ENGINEERING UK LIMITED

Company Type:

Limited Company

Company No:

05058717

Company Address:

CB ENGINEERING UK LIMITED
24 Goldsmith Lane
Kingsbury
LONDON
NW9 9AH


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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CB ENGINEERING UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Purchase own shares - special resolution12/02/2005SRES08
RES07 - Financial assistance in shares acquisition15/12/1993RES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
RES08 - Purchase own shares13/03/1994RES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
MA - Memorandum and Articles07/07/1999MA
2.18 - Notice of Order to deal with charged property31/03/20032.18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
Statement of company's affairs12/01/19954.20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
3.7 - Notice of Administrative Receiver's death25/05/19963.7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
362 - Notice of place where an oversea branch register is kept04/10/1993362
Mortgage Register20/07/2000ZMORT REG
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Application for striking off09/01/1998652A
353a - Register of members in non-legible form16/09/1997353a
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Certificate of specific penalty22/02/1995SPECPEN
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
288b - Notice of resignation of directors or secretaries10/08/2006288b
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Declaration on application by a joint stock company for registration as a public company22/06/1998685
401 - Register of Charges27/07/2001401
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
AUDR - Auditor's report14/09/1996AUDR
2.7 - Administration Order08/01/20042.7
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Mortgage Register19/11/1999ZMORT REG
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
RES03 - Exempt from appointment of auditor25/09/2002RES03
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1