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CABTELL INVESTMENT CO LIMITED

Company number 00637884

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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)
14 Nov 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
02 Nov 1994 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
23 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
04 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
04 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
22 Jun 1993 288 Director resigned
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12 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Jan 1992 363a Return made up to 28/11/91; no change of members
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Request DocumentReturn made up to 28/11/91; no change of members
22 May 1991 288 Director's particulars changed
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14 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
06 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Dec 1990 363 Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members
27 Nov 1989 287 Registered office changed on 27/11/89 from: 1 bentinck street london W1M 5RN
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Request DocumentRegistered office changed on 27/11/89 from: 1 bentinck street london W1M 5RN
30 Oct 1989 363 Return made up to 18/09/89; no change of members
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Request DocumentReturn made up to 18/09/89; no change of members
15 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
30 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Oct 1988 363 Return made up to 28/07/88; no change of members
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Request DocumentReturn made up to 28/07/88; no change of members
20 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988