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CABINETWORKS LIMITED

Company number 03111008

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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)
31 Jul 2003 363(288) Secretary's particulars changed;director's particulars changed
19 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
22 Oct 2002 363s Return made up to 06/10/02; full list of members
22 Aug 2002 AA Accounts for a small company made up to 30 September 2001
18 Jan 2002 288b Secretary resigned
18 Jan 2002 288a New secretary appointed
11 Oct 2001 363s Return made up to 06/10/01; full list of members
13 Jun 2001 AA Accounts for a small company made up to 30 September 2000
17 Oct 2000 288b Secretary resigned
06 Oct 2000 363s Return made up to 06/10/00; full list of members
06 Oct 2000 363(288) Secretary 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
21 Sep 2000 288a New secretary appointed
12 Jan 2000 AA Accounts for a small company made up to 30 September 1999
30 Nov 1999 CERTNM Company name changed safe-site supplies LIMITED\certificate issued on 01/12/99
11 Oct 1999 363s Return made up to 06/10/99; full list of members
11 Oct 1999 363(288) Secretary'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 DocumentSecretary's particulars changed
01 Oct 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Oct 1999 88(2)R Ad 22/09/99--------- £ si 100@1=100 £ ic 100/200
01 Oct 1999 123 £ nc 100/200 22/09/99
28 Jul 1999 AA Accounts for a small company made up to 30 September 1998
11 Jun 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Apr 1999 88(2)R Ad 07/10/98--------- £ si 98@1=98 £ ic 2/100
25 Jan 1999 395 Particulars of mortgage/charge
09 Nov 1998 363s Return made up to 06/10/98; no change of members