- Company Overview for CAVE 7 LIMITED (02685302)
- Filing history for CAVE 7 LIMITED (02685302)
- People for CAVE 7 LIMITED (02685302)
- More for CAVE 7 LIMITED (02685302)
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) |
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08 Jun 1993 | PROSP |
Prospectus
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Request DocumentProspectus |
05 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Jun 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1993 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
26 Apr 1993 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
25 Apr 1993 | 88(2)R |
Ad 15/04/93--------- £ si 50000@1=50000 £ ic 2/50002
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Request DocumentAd 15/04/93--------- £ si 50000@1=50000 £ ic 2/50002 |
25 Apr 1993 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
25 Apr 1993 | 122 |
S-div 15/04/93
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Request DocumentS-div 15/04/93 |
25 Apr 1993 | 123 |
£ nc 100000/2550002 15/04/93
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Request Document£ nc 100000/2550002 15/04/93 |
25 Apr 1993 | 287 |
Registered office changed on 25/04/93 from: manor park place rutherford way cheltenham gloucestershire GL51 9TR
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Request DocumentRegistered office changed on 25/04/93 from: manor park place rutherford way cheltenham gloucestershire GL51 9TR |
16 Feb 1993 | CERTNM |
Company name changed profitreserve public LIMITED com pany\certificate issued on 17/02/93
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Request DocumentCompany name changed profitreserve public LIMITED com pany\certificate issued on 17/02/93 |
02 Feb 1993 | 363s |
Return made up to 25/01/93; full list of members
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Request DocumentReturn made up to 25/01/93; full list of members |
02 Feb 1993 | 287 |
Registered office changed on 02/02/93 from: windsor house, bayshill road, cheltenham, gloucestershire. GL50 3AT.
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Request DocumentRegistered office changed on 02/02/93 from: windsor house, bayshill road, cheltenham, gloucestershire. GL50 3AT. |
17 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Mar 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
17 Mar 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
13 Mar 1992 | 287 |
Registered office changed on 13/03/92 from: windsor house, bayshill road, cheltenham, gloucestershire. GL56 3AT.
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Request DocumentRegistered office changed on 13/03/92 from: windsor house, bayshill road, cheltenham, gloucestershire. GL56 3AT. |
13 Mar 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
13 Mar 1992 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
13 Mar 1992 | 287 |
Registered office changed on 13/03/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 13/03/92 from: 2 baches street london N1 6UB |
07 Feb 1992 | NEWINC |
Incorporation
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Request DocumentIncorporation |