CUBANA (WATERLOO) LTD

Company number 03471137

Date	Type	Description	View / Download
18 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
24 Aug 2000	287	Registered office changed on 24/08/00 from: 8 baylis road waterloo london SE1 7AA	(1 page)
22 Jun 2000	AUD	Auditor's resignation	(2 pages)
04 Jan 2000	363s	Return made up to 25/11/99; full list of members	(10 pages)
27 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
14 Sep 1999	88(2)R	Ad 29/10/98-01/04/99 £ si 141@.5	(6 pages)
06 Aug 1999	288a	New director appointed	(2 pages)
24 Jun 1999	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
29 Dec 1998	363s	Return made up to 25/11/98; full list of members	(6 pages)
28 Sep 1998	287	Registered office changed on 28/09/98 from: 60 ebury street belgravia london SW1W 9QD	(1 page)
28 Sep 1998	88(2)R	Ad 14/09/98--------- £ si 5@.5=2 £ ic 95/97	(2 pages)
05 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
05 Aug 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
05 Aug 1998	288b	Director resigned	(1 page)
19 Jun 1998	288a	New director appointed	(2 pages)
19 Jun 1998	88(2)R	Ad 28/05/98--------- £ si 4@.5=2 £ ic 93/95	(2 pages)
12 May 1998	88(2)R	Ad 17/04/98--------- £ si 183@.5=91 £ ic 2/93	(2 pages)
05 May 1998	287	Registered office changed on 05/05/98 from: po box 8000 one redcliff street bristol BS99 2SD	(1 page)
23 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
26 Mar 1998	395	Particulars of mortgage/charge	(5 pages)
25 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
25 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
25 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 20/03/98	(6 pages)
25 Mar 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 20/03/98	(1 page)