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CABOT PLACE LIMITED

Company number 02548110

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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)
18 Apr 1994 395 Particulars of mortgage/charge
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08 Apr 1994 AA Full accounts made up to 31 October 1993
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19 Dec 1993 363x Return made up to 12/10/93; no change of members
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Request DocumentReturn made up to 12/10/93; no change of members
19 Dec 1993 363x Return made up to 12/10/92; full list of members
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26 Nov 1993 288 New director appointed
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26 Nov 1993 288 New director appointed
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19 Nov 1993 MEM/ARTS Memorandum and Articles of Association
19 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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19 Nov 1993 AA Full accounts made up to 31 October 1991
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19 Nov 1993 AA Full accounts made up to 31 October 1992
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18 Nov 1993 403b Declaration of mortgage charge released/ceased
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16 Nov 1993 2.19 Notice of discharge of Administration Order
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11 Nov 1993 395 Particulars of mortgage/charge
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25 Oct 1993 288 Secretary resigned;new secretary appointed
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23 Aug 1993 2.15 Administrator's abstract of receipts and payments
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Request DocumentAdministrator's abstract of receipts and payments
20 Aug 1993 MEM/ARTS Memorandum and Articles of Association
19 Jul 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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05 Jul 1993 288 Director resigned
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10 Feb 1993 2.15 Administrator's abstract of receipts and payments
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30 Nov 1992 288 New secretary appointed
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27 Nov 1992 288 Secretary resigned
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23 Nov 1992 288 Director resigned
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20 Nov 1992 288 Director resigned
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19 Nov 1992 288 Director resigned
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15 Sep 1992 2.23 Notice of result of meeting of creditors
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Request DocumentNotice of result of meeting of creditors