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CAVE 7 LIMITED

Company number 02685302

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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 Jun 1993 PROSP Prospectus
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05 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jun 1993 288 New director appointed
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05 Jun 1993 288 New director appointed
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26 Apr 1993 CERT8 Certificate of authorisation to commence business and borrow
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26 Apr 1993 117 Application to commence business
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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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25 Apr 1993 122 S-div 15/04/93
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25 Apr 1993 123 £ nc 100000/2550002 15/04/93
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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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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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17 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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17 Mar 1992 288 Director resigned;new director appointed
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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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13 Mar 1992 288 Secretary resigned;director resigned;new director appointed
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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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