Companies House does not verify the accuracy of the information filed

Advanced company search

CABOT 1 LIMITED

Company number 01708846

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)
17 Aug 1992	363b	Return made up to 03/05/92; bulk list available separately 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 03/05/92; bulk list available separately
20 Mar 1992	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
20 Mar 1992	AA	Full group accounts made up to 31 December 1990	View PDF Full group accounts made up to 31 December 1990 - link opens in a new window - 21 pages (21 pages)
08 Oct 1991	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
08 Aug 1991	363b	Return made up to 03/05/91; bulk list available separately 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 03/05/91; bulk list available separately
08 Aug 1991	363(287)	Registered office changed on 08/08/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/08/91
08 Jan 1991	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
14 Dec 1990	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
14 Dec 1990	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
02 Nov 1990	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
28 Jun 1990	363	Return made up to 03/05/90; bulk list available separately 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 03/05/90; bulk list available separately
05 Jun 1990	AA	Full group accounts made up to 31 December 1989	View PDF Full group accounts made up to 31 December 1989 - link opens in a new window - 23 pages (23 pages)
04 May 1990	288	Secretary resigned;new secretary appointed;director resigned 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;director resigned
03 May 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
03 May 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
26 Mar 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1989	288	Director resigned 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 resigned
10 Jul 1989	AA	Full group accounts made up to 31 December 1988	View PDF Full group accounts made up to 31 December 1988 - link opens in a new window - 21 pages (21 pages)
10 Jul 1989	363	Return made up to 26/05/89; bulk list available separately 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 26/05/89; bulk list available separately
01 Jun 1989	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
01 Jun 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 May 1989	288	Director resigned;new director 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 DocumentDirector resigned;new director appointed
16 May 1989	288	New director 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 DocumentNew director appointed
30 Mar 1989	288	New director 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 DocumentNew director appointed
23 Sep 1988	363	Return made up to 12/05/88; full list of members; amend 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 12/05/88; full list of members; amend

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