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CAMBRIAN LAND (1994) LIMITED

Company number 00574712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 1998 AA Accounts for a small company made up to 31 March 1998
15 Dec 1997 363s Return made up to 15/11/97; full list of members
18 Aug 1997 AA Accounts for a small company made up to 31 March 1997
12 Dec 1996 363s Return made up to 15/11/96; full list of members
24 Jul 1996 AA Accounts for a small company made up to 31 March 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1996
05 Dec 1995 363s Return made up to 15/11/95; no change of members
17 Aug 1995 AA Accounts for a small company made up to 31 March 1995
20 Mar 1995 395 Particulars of mortgage/charge
17 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Feb 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363s Return made up to 15/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/11/94; no change of members
15 Jul 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
20 Apr 1994 88(2)R Ad 31/03/94--------- £ si 81029@1=81029 £ ic 100/81129
12 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1994 123 Nc inc already adjusted 28/02/94
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Request DocumentNc inc already adjusted 28/02/94
15 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1994 CERTNM Company name changed cambrian land (investments) limi ted\certificate issued on 09/03/94
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Request DocumentCompany name changed cambrian land (investments) limi ted\certificate issued on 09/03/94
21 Jan 1994 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
03 Dec 1993 363s Return made up to 15/11/93; full list of members
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Request DocumentReturn made up to 15/11/93; full list of members
26 Jan 1993 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992
08 Dec 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed