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100 CAVELL STREET LIMITED

Company number 02620436

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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)
08 Jul 1999 363s Return made up to 14/06/99; full list of members
22 Sep 1998 AA Full accounts made up to 31 December 1997
25 Jun 1998 363s Return made up to 14/06/98; full list of members
12 Oct 1997 AA Full group accounts made up to 31 December 1996
24 Jun 1997 363s Return made up to 14/06/97; full list of members
24 Jun 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Sep 1996 AA Full group accounts made up to 31 December 1995
20 Jun 1996 363s Return made up to 14/06/96; full list of members
08 Nov 1995 AA Full group accounts made up to 31 December 1994
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Request DocumentFull group accounts made up to 31 December 1994
19 Jun 1995 363s Return made up to 14/06/95; full list of members
30 Oct 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
03 Jul 1994 363s Return made up to 14/06/94; full list of members
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Request DocumentReturn made up to 14/06/94; full list of members
29 Oct 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
22 Jul 1993 363s Return made up to 14/06/93; full list of members
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Request DocumentReturn made up to 14/06/93; full list of members
30 Oct 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
30 Oct 1992 88(2)O Ad 27/08/92--------- £ si 9998@1
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Request DocumentAd 27/08/92--------- £ si 9998@1
27 Oct 1992 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
27 Oct 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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20 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Oct 1992 88(2)P Ad 27/08/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 27/08/92--------- £ si 9998@1=9998 £ ic 2/10000
08 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
23 Sep 1992 123 Nc inc already adjusted 27/08/92
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Request DocumentNc inc already adjusted 27/08/92
23 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Sep 1992 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
16 Sep 1992 363a Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members