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CABINMARK LIMITED

Company number 02389843

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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 1993 363x Return made up to 26/05/93; 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 26/05/93; full list of members
22 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
10 Jun 1992 363x Return made up to 26/05/92; full list of members
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Request DocumentReturn made up to 26/05/92; full list of members
23 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
04 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jan 1992 88(2)R Ad 17/12/91--------- £ si 25000@1=25000 £ ic 25000/50000
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Request DocumentAd 17/12/91--------- £ si 25000@1=25000 £ ic 25000/50000
20 Jan 1992 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
20 Jan 1992 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jan 1992 123 £ nc 25000/50000 17/12/91
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Request Document£ nc 25000/50000 17/12/91
20 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
12 Jul 1991 363a Return made up to 26/05/91; full list of members
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Request DocumentReturn made up to 26/05/91; full list of members
10 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jun 1991 123 Nc inc already adjusted 21/05/91
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Request DocumentNc inc already adjusted 21/05/91
04 Jun 1991 88(2)R Ad 21/05/91--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 21/05/91--------- £ si 24998@1=24998 £ ic 2/25000
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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08 Mar 1991 287 Registered office changed on 08/03/91 from: acre house 69-76 long acre london WC2E 9JW
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Request DocumentRegistered office changed on 08/03/91 from: acre house 69-76 long acre london WC2E 9JW
08 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
07 Mar 1991 363 Return made up to 09/12/90; full list of members
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Request DocumentReturn made up to 09/12/90; full list of members
13 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1989 287 Registered office changed on 13/09/89 from: 70/74 cityroad london EC1Y 2DQ
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Request DocumentRegistered office changed on 13/09/89 from: 70/74 cityroad london EC1Y 2DQ
26 May 1989 NEWINC Incorporation
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Request DocumentIncorporation