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COBRA TUBBS BATTEN LIMITED

Company number 02309819

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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)
07 Aug 1995 288 Secretary resigned;director resigned
07 Aug 1995 288 New secretary appointed
19 Jul 1995 363s Return made up to 30/06/95; no change of members
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Request DocumentReturn made up to 30/06/95; no change of members
29 Jun 1995 225(1) Accounting reference date extended from 30/06 to 31/12
26 Jan 1995 AA
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jul 1994 363s Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members
06 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Mar 1994 353 Location of register of members
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29 Nov 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
01 Jul 1993 363s Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members
22 Apr 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
23 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jul 1992 363s Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
30 Mar 1992 AA Full accounts made up to 30 June 1991
11 Jul 1991 88(2)R Ad 28/06/91--------- £ si 135000@1
11 Jul 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
11 Jul 1991 363a Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members
29 Apr 1991 363a Return made up to 12/04/91; full list of members
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Request DocumentReturn made up to 12/04/91; full list of members
18 Mar 1991 88(2)R Ad 06/03/91--------- £ si 36000@1=36000 £ ic 30000/66000
18 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
20 Apr 1990 363 Return made up to 12/04/90; full list of members
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Request DocumentReturn made up to 12/04/90; full list of members
09 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989