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CAMBRIAN GAS LIMITED

Company number 02434863

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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)
29 Sep 1993 403a Declaration of satisfaction 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 DocumentDeclaration of satisfaction of mortgage/charge
29 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
26 Apr 1993 363s Return made up to 11/02/93; no change of members
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Request DocumentReturn made up to 11/02/93; no change of members
15 Jul 1992 AA Accounts for a small company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1990
15 Jul 1992 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
15 Jul 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
08 Jul 1992 363a Return made up to 20/04/91; no change of members
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Request DocumentReturn made up to 20/04/91; no change of members
25 Feb 1992 363a Return made up to 11/02/92; full list of members
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Request DocumentReturn made up to 11/02/92; full list of members
05 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Mar 1991 88(2)R Ad 01/08/90--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 01/08/90--------- £ si 199998@1=199998 £ ic 2/200000
26 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Mar 1991 123 £ nc 1000/200000 20/10/89
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Request Document£ nc 1000/200000 20/10/89
24 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1990 CERTNM Company name changed welltag LIMITED\certificate issued on 23/04/90
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Request DocumentCompany name changed welltag LIMITED\certificate issued on 23/04/90
12 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1989 287 Registered office changed on 13/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/11/89 from: 2 baches street london N1 6UB
20 Oct 1989 NEWINC Incorporation