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CADMUS INVESTMENT MANAGEMENT LIMITED

Company number 02565657

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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)
25 Oct 1996 288a New director appointed
04 Jun 1996 288 Director resigned
13 Feb 1996 AA Full accounts made up to 30 September 1995
10 Jan 1996 363s Return made up to 05/12/95; no change of members
28 Jul 1995 AA Full accounts made up to 30 September 1994
05 Dec 1994 363s Return made up to 05/12/94; no change of members
  • 363(287) ‐ Registered office changed on 05/12/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 05/12/94; no change of members
28 Jul 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
04 Jul 1994 287 Registered office changed on 04/07/94 from: 59A high street hurstpierpoint west sussex BN6 9RE
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Request DocumentRegistered office changed on 04/07/94 from: 59A high street hurstpierpoint west sussex BN6 9RE
20 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
20 Dec 1993 363s Return made up to 05/12/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 05/12/93; full list of members
14 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
14 Oct 1993 288 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 DocumentNew director appointed
14 Oct 1993 288 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 DocumentNew director appointed
14 Oct 1993 288 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 DocumentNew director appointed
14 Oct 1993 288 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 DocumentNew director appointed
04 Feb 1993 AA Accounts for a dormant company made up to 30 September 1992
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 dormant company made up to 30 September 1992
17 Jan 1993 363s Return made up to 05/12/92; no change of members
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Request DocumentReturn made up to 05/12/92; no change of members
11 Aug 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
11 Aug 1992 AA Accounts for a dormant company made up to 30 September 1991
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Request DocumentAccounts for a dormant company made up to 30 September 1991
18 Feb 1992 363b Return made up to 05/12/91; full list of members
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Request DocumentReturn made up to 05/12/91; full list of members
08 Aug 1991 88(2) Ad 29/01/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 29/01/91--------- £ si 2@1=2 £ ic 2/4
02 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Mar 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Mar 1991 CERTNM Company name changed abletheme LIMITED\certificate issued on 12/03/91
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Request DocumentCompany name changed abletheme LIMITED\certificate issued on 12/03/91
06 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed