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CUBIC INVESTMENTS LIMITED

Company number 00839669

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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)
09 Jun 2000 363s Return made up to 29/05/00; full list of members
19 Oct 1999 AA Full accounts made up to 25 March 1999
09 Jun 1999 363a Return made up to 29/05/99; full list of members
24 Nov 1998 AA Full accounts made up to 25 March 1998
09 Jun 1998 363a Return made up to 29/05/98; full list of members
06 Apr 1998 123 Nc inc already adjusted 18/02/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 18/02/98
06 Apr 1998 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Apr 1998 88(2)R Ad 18/02/98--------- £ si 7@1=7 £ ic 193/200
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/02/98--------- £ si 7@1=7 £ ic 193/200
06 Apr 1998 88(2)R Ad 18/02/98--------- £ si 34@1=34 £ ic 159/193
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/02/98--------- £ si 34@1=34 £ ic 159/193
06 Apr 1998 88(2)R Ad 18/02/98--------- £ si 5@1=5 £ ic 154/159
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/02/98--------- £ si 5@1=5 £ ic 154/159
06 Apr 1998 88(2)R Ad 18/02/98--------- £ si 49@1=49 £ ic 105/154
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/02/98--------- £ si 49@1=49 £ ic 105/154
06 Apr 1998 88(2)R Ad 18/02/98--------- £ si 5@1=5 £ ic 100/105
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/02/98--------- £ si 5@1=5 £ ic 100/105
06 Apr 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
06 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Sep 1997 AA Full accounts made up to 25 March 1997
08 Jun 1997 363a Return made up to 29/05/97; full list of members
21 Oct 1996 AA Full accounts made up to 25 March 1996
12 Jun 1996 363a Return made up to 29/05/96; full list of members
02 Nov 1995 AA Full accounts made up to 25 March 1995
14 Jun 1995 363x Return made up to 29/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Oct 1994 AA Accounts for a small company made up to 25 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 25 March 1994
13 Jun 1994 363x Return made up to 29/05/94; full list of members
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Request DocumentReturn made up to 29/05/94; full list of members
07 Mar 1994 287 Registered office changed on 07/03/94 from: N.L.P. & co. 124 finchley road london NW3 5HT
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Request DocumentRegistered office changed on 07/03/94 from: N.L.P. & co. 124 finchley road london NW3 5HT
04 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation