Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CUBEX LIMITED

Company number 00708459

Follow this company File for this company

Filter by category


Confirmation statement filters

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)
03 Aug 2004 288b Director resigned
03 Aug 2004 288a New director appointed
26 Jul 2004 AA Accounts for a small company made up to 30 November 2003
01 Jul 2004 363s Return made up to 25/06/04; full list of members
01 Oct 2003 AA Accounts for a small company made up to 30 November 2002
02 Jul 2003 363s Return made up to 25/06/03; full list of members
03 Oct 2002 AA Accounts for a small company made up to 30 November 2001
15 Jul 2002 363s Return made up to 25/06/02; full list of members
  • 363(287) ‐ Registered office changed on 15/07/02
27 Sep 2001 AA Accounts for a small company made up to 30 November 2000
12 Jul 2001 363s Return made up to 25/06/01; full list of members
  • 363(287) ‐ Registered office changed on 12/07/01
05 Sep 2000 AA Accounts for a small company made up to 30 November 1999
29 Jun 2000 363s Return made up to 25/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Sep 1999 AA Accounts for a small company made up to 30 November 1998
16 Jul 1999 363s Return made up to 25/06/99; full list of members
16 Jul 1999 288c Director's particulars changed
16 Jul 1999 288c Secretary's particulars changed
22 Jul 1998 AA Accounts for a small company made up to 30 November 1997
08 Jul 1998 363s Return made up to 25/06/98; full list of members
31 Mar 1998 88(2)R Ad 09/03/98--------- £ si 1000@1=1000 £ ic 1000/2000
25 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
25 Mar 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Sep 1997 AA Accounts for a small company made up to 30 November 1996
21 Jul 1997 363s Return made up to 25/06/97; full list of members
21 Nov 1996 363a Return made up to 25/06/96; no change of members
21 Nov 1996 288c Director's particulars changed