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CABIN CENTRE LIMITED

Company number 02888758

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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 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
01 Jul 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
23 Apr 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
23 Apr 1996	AA	Accounts for a dormant company made up to 30 June 1995	View PDF Accounts for a dormant company made up to 30 June 1995 - link opens in a new window - 4 pages (4 pages)
29 Feb 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Feb 1996	363s	Return made up to 18/01/96; no change of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 18/01/96; no change of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 4 pages (4 pages)
29 Jan 1995	363s	Return made up to 18/01/95; full list 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 18/01/95; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
17 Oct 1994	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
18 Mar 1994	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
08 Mar 1994	287	Registered office changed on 08/03/94 from: 31 corsham street london. N1 6DR. 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 08/03/94 from: 31 corsham street london. N1 6DR.
08 Mar 1994	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
08 Mar 1994	288	Secretary resigned;new secretary appointed;director resigned 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
18 Jan 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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