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CUBEX LIMITED

Company number 00708459

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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)
27 Sep 1996 353 Location of register of members
27 Sep 1996 AA Accounts for a small company made up to 30 November 1995
01 Dec 1995 AA Accounts for a small company made up to 30 November 1994
19 Sep 1995 244 Delivery ext'd 3 mth 30/11/94
26 Jun 1995 363s Return made up to 25/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 25/06/95; no change of members
26 Jun 1995 287 Registered office changed on 26/06/95 from: 13 station road finchley london N3 2SB
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Request DocumentRegistered office changed on 26/06/95 from: 13 station road finchley london N3 2SB
26 Jun 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1995 AA Accounts for a small company made up to 30 November 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 395 Particulars of mortgage/charge
12 Jul 1994 363x Return made up to 25/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/94; full list of members
03 Jul 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 May 1994 AA Accounts for a small company made up to 30 November 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1992
23 Jun 1993 363x Return made up to 25/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/93; full list of members
06 Oct 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
20 Jun 1992 363x Return made up to 25/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/92; full list of members
19 Jun 1992 AA Full accounts made up to 30 November 1991
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Request DocumentFull accounts made up to 30 November 1991
28 Aug 1991 363x Return made up to 25/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/06/91; full list of members
30 Jun 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
30 Jun 1991 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
13 Jul 1990 AA Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988
02 Jul 1990 363 Return made up to 25/06/90; full list of members
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Request DocumentReturn made up to 25/06/90; full list of members
11 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
05 Dec 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
04 May 1989 AA Full accounts made up to 30 November 1987
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Request DocumentFull accounts made up to 30 November 1987