CUBCALL LIMITED

Company number 01262332

Date	Type	Description	View / Download
08 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(1 page)
05 Oct 1998	363a	Return made up to 30/08/98; full list of members	(5 pages)
28 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
28 Oct 1997	363a	Return made up to 30/08/97; full list of members	(5 pages)
15 Nov 1996	288a	New secretary appointed	(2 pages)
15 Nov 1996	363s	Return made up to 30/08/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(5 pages)
15 Nov 1996	288b	Secretary resigned	(1 page)
05 Nov 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
21 Nov 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
14 Sep 1995	363x	Return made up to 30/08/95; full list of members	(12 pages)
28 Mar 1995	395	Particulars of mortgage/charge	(16 pages)
27 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Jan 1995	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
16 Dec 1994	363x	Return made up to 30/08/94; full list 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 Document
13 Feb 1994	AA	Full accounts made up to 31 December 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 Document
11 Dec 1993	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Dec 1993	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
29 Nov 1993	395	Particulars of mortgage/charge	(8 pages)
24 Nov 1993	363a	Return made up to 30/08/93; full list 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 Document
16 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
05 Aug 1993	288	Director resigned;new director 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 Document
07 Jun 1993	288	Director resigned;new director 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 Document
27 May 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1993	403a	Declaration of satisfaction of mortgage/charge	(1 page)