Companies House does not verify the accuracy of the information filed

Advanced company search

CADENA AM LIMITED

Company number 06634108

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
02 May 2014	TM01	Termination of appointment of Barrie Wright as a director	View PDF Termination of appointment of Barrie Wright as a director - link opens in a new window - 1 page (1 page)
24 Apr 2014	CERTNM	Company name changed kuno holdings LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-09 NM01 ‐ Change of name by resolution	View PDF Company name changed kuno holdings LIMITED\certificate issued on 24/04/14 RES15 ‐ Change company name resolution on 2014-04-09 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	TM02	Termination of appointment of Yvonne Beirne as a secretary	View PDF Termination of appointment of Yvonne Beirne as a secretary - link opens in a new window - 2 pages (2 pages)
26 Mar 2014	AP03	Appointment of Gillian Whight as a secretary	View PDF Appointment of Gillian Whight as a secretary - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AP01	Appointment of Mr Barrie James Whight as a director	View PDF Appointment of Mr Barrie James Whight as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	AP01	Appointment of Ms Leigh Whight as a director	View PDF Appointment of Ms Leigh Whight as a director - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 41 pages (41 pages)
08 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	View PDF Annual return made up to 1 July 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
24 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
22 Sep 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 27 pages (27 pages)
12 Aug 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 November 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
04 Aug 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	View PDF Annual return made up to 1 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Dec 2009	AA	Accounts for a dormant company made up to 30 November 2008	View PDF Accounts for a dormant company made up to 30 November 2008 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AA01	Current accounting period shortened from 31 March 2009 to 30 November 2008	View PDF Current accounting period shortened from 31 March 2009 to 30 November 2008 - link opens in a new window - 1 page (1 page)
29 Sep 2009	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	View PDF Accounting reference date shortened from 31/07/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
16 Jul 2009	363a	Return made up to 01/07/09; full list of members	View PDF Return made up to 01/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2009	288a	Secretary appointed yvonne beirne	View PDF Secretary appointed yvonne beirne - link opens in a new window - 2 pages (2 pages)
09 May 2009	288b	Appointment terminated secretary mitre secretaries LIMITED	View PDF Appointment terminated secretary mitre secretaries LIMITED - link opens in a new window - 1 page (1 page)
09 May 2009	287	Registered office changed on 09/05/2009 from mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 09/05/2009 from mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
17 Dec 2008	88(2)	Ad 10/12/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 10/12/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?