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CAB CONSULTING LIMITED

Company number 03072696

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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)
17 Dec 1996 288b Director resigned
17 Dec 1996 288b Director resigned
17 Dec 1996 288b Director resigned
29 Jul 1996 288 New director appointed
22 Jul 1996 363b Return made up to 21/06/96; full list of members
22 Jul 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
22 Jul 1996 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
17 Jan 1996 88(2)R Ad 04/01/96--------- £ si 20000@1=20000 £ ic 100/20100
03 Jan 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 1995 288 New director appointed
17 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1995 224 Accounting reference date notified as 31/03
21 Jun 1995 NEWINC Incorporation