Companies House does not verify the accuracy of the information filed

Advanced company search

CABCON (UK) LIMITED

Company number 00918865

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Renum of aud fix by dir 26/01/05	View PDF Resolutions RES13 ‐ Renum of aud fix by dir 26/01/05 - link opens in a new window - 1 page (1 page)
07 Feb 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Feb 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	View PDF Accounts for a dormant company made up to 31 March 2004 - link opens in a new window - 5 pages (5 pages)
09 Sep 2004	363s	Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned	View PDF Return made up to 30/06/04; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned - link opens in a new window - 7 pages (7 pages)
18 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Jul 2003	363s	Return made up to 30/06/03; full list of members	View PDF Return made up to 30/06/03; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jul 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 5 pages (5 pages)
08 Jul 2003	287	Registered office changed on 08/07/03 from: unit 2 the rose estate osborn way hook hampshire RG27 9UT	View PDF Registered office changed on 08/07/03 from: unit 2 the rose estate osborn way hook hampshire RG27 9UT - link opens in a new window - 1 page (1 page)
26 Feb 2003	AA	Accounts for a dormant company made up to 31 March 2002	View PDF Accounts for a dormant company made up to 31 March 2002 - link opens in a new window - 5 pages (5 pages)
28 Aug 2002	363s	Return made up to 17/08/02; full list of members	View PDF Return made up to 17/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
15 Jan 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Nov 2001	AA	Accounts for a dormant company made up to 31 March 2001	View PDF Accounts for a dormant company made up to 31 March 2001 - link opens in a new window - 4 pages (4 pages)
04 Sep 2001	363s	Return made up to 17/08/01; full list of members	View PDF Return made up to 17/08/01; full list of members - link opens in a new window - 6 pages (6 pages)
15 May 2001	287	Registered office changed on 15/05/01 from: auriema house 442 bath road slough SL1 6BB	View PDF Registered office changed on 15/05/01 from: auriema house 442 bath road slough SL1 6BB - link opens in a new window - 1 page (1 page)
22 Aug 2000	AA	Accounts for a dormant company made up to 31 March 2000	View PDF Accounts for a dormant company made up to 31 March 2000 - link opens in a new window - 5 pages (5 pages)
22 Aug 2000	363s	Return made up to 17/08/00; full list of members	View PDF Return made up to 17/08/00; full list of members - link opens in a new window - 6 pages (6 pages)
19 Oct 1999	AA	Accounts for a dormant company made up to 31 March 1999	View PDF Accounts for a dormant company made up to 31 March 1999 - link opens in a new window - 5 pages (5 pages)
14 Sep 1999	363s	Return made up to 17/08/99; no change of members	View PDF Return made up to 17/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
25 Jun 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?