Consolidated Building Materials LIMITED

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Thursday, August 25, 1994 (3 decades ago)
Company Number	52530
Universal Entity Code	7093-0966-9646-1383
Record last updated	Monday, August 25, 2014 7:58:24 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Jan 25, 2001	Jan 16, 2001	Particulars of directors and secretaries
Registry	Feb 10, 2000	Jan 31, 2000	Return of particulars of directors
Registry	Dec 24, 1998	Dec 14, 1998	Annual return for the year 1998
Registry	Jan 15, 1998	Jan 6, 1998	Annual return for the year 1997
Registry	Oct 10, 1996	Oct 4, 1996	Annual return for the year 1996
Registry	Jan 25, 1996	Jan 15, 1996	Annual return for the year 1995
Registry	Aug 3, 1995	Jul 28, 1995	Voluntary return of members
Registry	May 18, 1995	May 8, 1995	Notice of change of situation of registered office
Registry	May 18, 1995	May 8, 1995	Return of particulars of directors
Registry	Oct 6, 1994	Sep 28, 1994	Return of particulars of directors 305...
Registry	Oct 6, 1994	Sep 30, 1994	Return of allotments
Registry	Sep 22, 1994	Sep 14, 1994	Resolution increasing and consolidating nominal share capital
Registry	Sep 22, 1994	Sep 14, 1994	Notice of increase and consolidation of nominal share capital
Registry	Sep 22, 1994	Sep 14, 1994	Statement of increase and consolidation of nominal share capital
Registry	Sep 22, 1994	Sep 14, 1994	Amended memorandum of association
Registry	Sep 1, 1994	Aug 25, 1994	Memorandum of association
Registry	Sep 1, 1994	Aug 25, 1994	Articles of association
Registry	Sep 1, 1994	Aug 25, 1994	Declaration of compliance
Registry	Sep 1, 1994	Aug 25, 1994	Notice of situation of registered office
Registry	Sep 1, 1994	Aug 25, 1994	Statement of nominal share capital
Registry	Sep 1, 1994	Aug 25, 1994	Duplicate of certificate of incorporation