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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)
06 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
06 Jun 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
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 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
25 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
25 Apr 1993 122 S-div 15/04/93
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Request DocumentS-div 15/04/93
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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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 fixedadvance public LIMITED comp any\certificate issued on 17/02/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed fixedadvance public LIMITED comp any\certificate issued on 17/02/93
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.
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
17 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1992 287 Registered office changed on 13/03/92 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT
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Request DocumentRegistered office changed on 13/03/92 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT
12 Mar 1992 287 Registered office changed on 12/03/92 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/03/92 from: 2 baches street london N1 6UB
12 Mar 1992 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
12 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Feb 1992 NEWINC Incorporation
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Request DocumentIncorporation