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JAMES CUBITT & PARTNERS LIMITED

Company number 02234871

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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)
26 Jul 1991 88(2)R Ad 03/06/91--------- £ si 2000@1=2000 £ ic 1000/3000
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 03/06/91--------- £ si 2000@1=2000 £ ic 1000/3000
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jul 1991 123 £ nc 1000/10000 10/06/91
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£ nc 1000/10000 10/06/91
18 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
20 Nov 1990 363 Return made up to 19/10/90; 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 DocumentReturn made up to 19/10/90; full list of members
23 Mar 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Mar 1990 363 Return made up to 20/09/89; 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 DocumentReturn made up to 20/09/89; full list of members
09 Feb 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 Jun 1988 PUC 2 Wd 16/05/88 ad 10/05/88--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/05/88 ad 10/05/88--------- £ si 998@1=998 £ ic 2/1000
25 Apr 1988 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Apr 1988 287 Registered office changed on 06/04/88 from: 124-128 city road london EC1V 2NJ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/04/88 from: 124-128 city road london EC1V 2NJ
23 Mar 1988 NEWINC Incorporation