CUMBERLAND ELECTROCHEMICAL LIMITED

Company number 00465980

Date	Type	Description	View / Download
02 Apr 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
19 Mar 2009	288a	Secretary appointed peter ernest cooper	(2 pages)
11 Mar 2009	363a	Return made up to 06/12/08; full list of members; amend	(5 pages)
30 Dec 2008	363a	Return made up to 06/12/08; full list of members	(3 pages)
30 Dec 2008	288c	Director and secretary's change of particulars / andrew mason / 01/09/2008	(1 page)
18 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
18 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
18 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
28 Jul 2008	363a	Return made up to 06/12/07; full list of members	(4 pages)
13 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
11 Feb 2008	288a	New secretary appointed	(2 pages)
11 Feb 2008	288a	New director appointed	(2 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2007	(7 pages)
17 Jan 2008	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
17 Jan 2008	AAMD	Amended accounts made up to 30 September 2005	(4 pages)
07 Dec 2007	288b	Secretary resigned	(1 page)
23 Nov 2007	88(3)	Particulars of contract relating to shares	(2 pages)
23 Nov 2007	88(2)R	Ad 13/09/07--------- £ si 11111@.01=111 £ ic 1000/1111	(2 pages)
20 Sep 2007	123	Nc inc already adjusted 12/09/07	(1 page)
20 Sep 2007	122	Div 12/09/07	(1 page)
20 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 12/09/07
20 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
14 Sep 2007	363a	Return made up to 06/12/06; full list of members	(2 pages)
19 Jun 2007	395	Particulars of mortgage/charge	(3 pages)