- Company Overview for CUMBERLAND HOLDINGS LIMITED (02332404)
- Filing history for CUMBERLAND HOLDINGS LIMITED (02332404)
- People for CUMBERLAND HOLDINGS LIMITED (02332404)
- More for CUMBERLAND HOLDINGS LIMITED (02332404)
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) |
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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
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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
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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 |