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CABIN CONFECTIONERY LIMITED

Company number 02414600

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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)
30 Dec 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Jul 1992 AA Full accounts made up to 30 November 1991
27 May 1992 363b Return made up to 29/04/92; full list of members
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Request DocumentReturn made up to 29/04/92; full list of members
27 May 1992 363(287) Registered office changed on 27/05/92
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Request DocumentRegistered office changed on 27/05/92
03 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
03 Jun 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
03 Jun 1991 225(1) Accounting reference date shortened from 31/03 to 30/11
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Request DocumentAccounting reference date shortened from 31/03 to 30/11
17 May 1991 363 Return made up to 29/04/91; full list of members
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Request DocumentReturn made up to 29/04/91; full list of members
25 Feb 1991 88(2)R Ad 17/08/89-08/12/89 £ si 98@1=98 £ ic 2/100
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Request DocumentAd 17/08/89-08/12/89 £ si 98@1=98 £ ic 2/100
29 Mar 1990 CERTNM Company name changed the original welsh pantry compan y LIMITED\certificate issued on 30/03/90
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Request DocumentCompany name changed the original welsh pantry compan y LIMITED\certificate issued on 30/03/90
30 Jan 1990 287 Registered office changed on 30/01/90 from: marian mawr dolgellau gwynedd LL40 1UU
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Request DocumentRegistered office changed on 30/01/90 from: marian mawr dolgellau gwynedd LL40 1UU
29 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Jan 1990 CERTNM Company name changed whitecrown LIMITED\certificate issued on 29/01/90
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Request DocumentCompany name changed whitecrown LIMITED\certificate issued on 29/01/90
16 Jan 1990 287 Registered office changed on 16/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 16/01/90 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Aug 1989 NEWINC Incorporation