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CUMBERLAND HOLDINGS LIMITED

Company number 02332404

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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)
01 Sep 1994 88(2) Ad 17/08/94--------- £ si 1500000@1=1500000 £ ic 2/1500002
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Request DocumentAd 17/08/94--------- £ si 1500000@1=1500000 £ ic 2/1500002
26 Jul 1994 123 Nc inc already adjusted 28/06/94
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Request DocumentNc inc already adjusted 28/06/94
26 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
25 May 1994 363s Return made up to 16/05/94; no change of members
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Request DocumentReturn made up to 16/05/94; no change of members
12 Oct 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
20 May 1993 363s Return made up to 16/05/93; full list of members
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Request DocumentReturn made up to 16/05/93; full list of members
29 Sep 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jul 1992 287 Registered office changed on 22/07/92 from: 38 fisher street, carlisle, CA3 8RQ
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Request DocumentRegistered office changed on 22/07/92 from: 38 fisher street, carlisle, CA3 8RQ
16 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 May 1992 363s Return made up to 16/05/92; no change of members
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Request DocumentReturn made up to 16/05/92; no change of members
25 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
18 Jun 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
14 May 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 May 1990 363 Return made up to 16/05/90; full list of members
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Request DocumentReturn made up to 16/05/90; full list of members
15 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1989 287 Registered office changed on 03/10/89 from: 2 baches street, london, N12 6UB
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Request DocumentRegistered office changed on 03/10/89 from: 2 baches street, london, N12 6UB
15 Sep 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
31 Aug 1989 CERTNM Company name changed rarejust LIMITED\certificate issued on 01/09/89
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Request DocumentCompany name changed rarejust LIMITED\certificate issued on 01/09/89
03 Jan 1989 NEWINC Incorporation
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Request DocumentIncorporation