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CABLESHEER (ASBESTOS) LIMITED

Company number 04353201

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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)
10 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
27 Mar 2003 363a Return made up to 15/01/03; full list of members
27 Mar 2003 288c Director's particulars changed
05 Nov 2002 288a New director appointed
13 Sep 2002 288b Director resigned
14 Mar 2002 225 Accounting reference date shortened from 31/01/03 to 30/09/02
14 Mar 2002 88(2)R Ad 14/02/02--------- £ si 79@1=79 £ ic 21/100
14 Mar 2002 88(2)R Ad 14/02/02--------- £ si 20@1=20 £ ic 1/21
11 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2002 123 Nc inc already adjusted 15/02/02
11 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Mar 2002 288b Director resigned
05 Mar 2002 288b Secretary resigned
05 Mar 2002 288a New director appointed
05 Mar 2002 288a New secretary appointed;new director appointed
05 Mar 2002 288a New director appointed
05 Mar 2002 287 Registered office changed on 05/03/02 from: temple house 20 holywell row london EC2A 4XH
28 Feb 2002 CERTNM Company name changed C.V.M. LTD.\certificate issued on 28/02/02
15 Jan 2002 NEWINC Incorporation