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CAVE 6 LIMITED

Company number 02685309

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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)
04 Mar 1997 AA Full accounts made up to 31 July 1996
28 Feb 1997 363s Return made up to 25/01/97; full list of members
04 Nov 1996 288b Director resigned
04 Nov 1996 288a New director appointed
02 Mar 1996 AA Full accounts made up to 31 July 1995
28 Feb 1996 363s Return made up to 25/01/96; change of members
  • 363(353) ‐ Location of register of members address changed
17 Nov 1995 288 Secretary's particulars changed
13 Jul 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
01 Mar 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
27 Feb 1995 363s Return made up to 25/01/95; change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/95; change of members
13 Jul 1994 288 Director resigned;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 DocumentDirector resigned;new director appointed
18 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1994 363s Return made up to 25/01/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/01/94; full list of members
26 Aug 1993 88(2) Ad 30/07/93--------- £ si 4500000@.5=2250000 £ ic 300002/2550002
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Request DocumentAd 30/07/93--------- £ si 4500000@.5=2250000 £ ic 300002/2550002
23 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
23 Aug 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
18 Aug 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
16 Jul 1993 88(2) Ad 09/07/93--------- £ si 500000@.5=250000 £ ic 50002/300002
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Request DocumentAd 09/07/93--------- £ si 500000@.5=250000 £ ic 50002/300002
16 Jul 1993 225(1) Accounting reference date extended from 28/02 to 31/07
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Request DocumentAccounting reference date extended from 28/02 to 31/07
15 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jul 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
08 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1993 PROSP Prospectus
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Request DocumentProspectus
06 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions