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Company Name: CB MANUFACTURING LIMITED

Company Type:

Limited Company

Company No:

02770254

Company Address:

CB MANUFACTURING LIMITED
Fifth Floor
9-10 Market Place
LONDON
W1W 8AQ


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 MANUFACTURING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
3.4 - Certificate of constitution of creditors03/08/20013.4
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Notice of striking-off action suspended29/11/1998DISS6
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Notice of order to deal with secured property01/03/20022.11(scot)
Other resolution - extraordinary resolution30/06/1993ERES13
Administration Order24/11/20052.7
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
AA - Annual Accounts25/08/1993AA
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Return delivered for registration of a branch of an oversea company05/02/2006BR1
Notice of completion of voluntary arrangement30/05/20041.4(scot)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
SA - Shares agreement12/11/2005SA
Business address changed09/07/1995BUSADDCH
Reduction of issued capital - written resolution22/09/1997WRES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Notice of Receiver's report15/06/19933.5(scot)
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
RES03 - Exempt from appointment of auditor11/02/1998RES03
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Abstract of receipt and payments in receivership08/05/19963.6
225 - Change of Accounting Referenc23/04/2001225
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
Statement of Administrator's proposals03/06/20042.21
2.2(scot) - Notice of administration order04/05/19982.2(scot)
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
RES16 - Redemption of shares13/09/1999RES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
RES06 - Reduction of issued capital08/02/2006RES06
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
363a - Annual Return24/03/1998363a
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Vary share rights/names - special resolution06/12/1998SRES12
Notice of closure of a place of business of an oversea company23/12/2000CENT8
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Notice of order to deal with secured property12/01/20022.11(scot)
Return by an oversea company that the company is being wound up18/05/2006703P(1)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Order of Court (Section 425)07/03/1999OC425
BUSADDCH - Business address changed14/07/1996BUSADDCH
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
12 - Declaration on application for registration22/11/200512
Purchase own shares - written resolution24/06/2006WRES08
RES09 - Confirmation of dissolution20/12/1995RES09
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
288a - Notice of appointment of directors or secretaries05/01/1994288a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
OC138 - Order of Court (Section 138)28/03/1999OC138
397a -06/01/2005397a
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
694(4)(b) - Statement of name16/01/2004694(4)(b)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
RESO5 - Decrease in nominal capital20/05/2005RESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
RESO4 - Increase in nominal capital08/06/2002RESO4
Allotment of securities21/11/1993RES10
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
51 - Application by an unlimited company to be re-registered as limited28/12/200551
BONA - Bona Vacantia disclaimer18/07/2002BONA
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Vary share rights/names - extraordinary resolution30/09/2002ERES12