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CACHE COLLECTION LIMITED

Company number 02797676

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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)
26 Apr 1995 363s Return made up to 09/03/95; no change of members
02 Aug 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
20 Apr 1994 363s Return made up to 09/03/94; full list of members
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Request DocumentReturn made up to 09/03/94; full list of members
08 Oct 1993 88(2)R Ad 03/09/93--------- £ si 45000@1=45000 £ ic 2/45002
08 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Oct 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Aug 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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04 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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04 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Aug 1993 123 £ nc 100/250100 07/07/93
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Request Document£ nc 100/250100 07/07/93
10 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
24 May 1993 CERTNM Company name changed acebrick LIMITED\certificate issued on 25/05/93
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Request DocumentCompany name changed acebrick LIMITED\certificate issued on 25/05/93
19 May 1993 287 Registered office changed on 19/05/93 from: 26 bessborough road harrow middlesex HA1 3DL
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Request DocumentRegistered office changed on 19/05/93 from: 26 bessborough road harrow middlesex HA1 3DL
19 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation