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CUNDY LIMITED

Company number 02388173

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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)
16 Jun 1997 363s Return made up to 23/05/97; full list of members
16 Jun 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 May 1997 AA Full group accounts made up to 31 December 1996
29 Apr 1997 288b Director resigned
03 Mar 1997 288a New director appointed
23 Dec 1996 88(2)R Ad 13/12/96--------- £ si 100000@1=100000 £ ic 100000/200000
23 Dec 1996 123 £ nc 250000/275000 13/12/96
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1996 AA Full group accounts made up to 31 December 1995
14 Jun 1996 363s Return made up to 23/05/96; full list of members
04 Jul 1995 AA Full group accounts made up to 31 December 1994
04 Jul 1995 363s Return made up to 23/05/95; full list of members
04 Jul 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
04 Jul 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Jul 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Jun 1995 395 Particulars of mortgage/charge
16 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
06 Jan 1995 88(2)R Ad 21/12/94--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentAd 21/12/94--------- £ si 99900@1=99900 £ ic 100/100000
06 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Jan 1995 123 £ nc 1000/250000 21/12/94
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 1000/250000 21/12/94
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Sep 1994 395 Particulars of mortgage/charge