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THE CUBRA CASTING COMPANY LIMITED

Company number 04103234

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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)
23 Jan 2001 395 Particulars of mortgage/charge
12 Jan 2001 88(2) Ad 04/01/01--------- £ si 998@1=998 £ ic 2/1000
12 Jan 2001 225 Accounting reference date extended from 30/11/01 to 31/12/01
09 Jan 2001 395 Particulars of mortgage/charge
06 Jan 2001 395 Particulars of mortgage/charge
05 Jan 2001 MEM/ARTS Memorandum and Articles of Association
27 Dec 2000 288b Director resigned
27 Dec 2000 288b Secretary resigned
27 Dec 2000 288a New secretary appointed;new director appointed
27 Dec 2000 288a New director appointed
27 Dec 2000 MEM/ARTS Memorandum and Articles of Association
27 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Dec 2000 287 Registered office changed on 20/12/00 from: 6-8 underwood street london N1 7JQ
07 Nov 2000 NEWINC Incorporation