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CABOT PLACE LIMITED

Company number 02548110

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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)
26 Jan 1999 288a New secretary appointed
07 Jan 1999 395 Particulars of mortgage/charge
18 Dec 1998 AA Full accounts made up to 30 June 1998
16 Nov 1998 288c Secretary's particulars changed
13 Oct 1998 363a Return made up to 12/10/98; full list of members
03 Feb 1998 288b Director resigned
13 Dec 1997 403a Declaration of satisfaction of mortgage/charge
14 Nov 1997 AA Full accounts made up to 30 June 1997
11 Nov 1997 395 Particulars of mortgage/charge
15 Oct 1997 363a Return made up to 12/10/97; no change of members
08 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jun 1997 403b Declaration of mortgage charge released/ceased
02 May 1997 403a Declaration of satisfaction of mortgage/charge
11 Apr 1997 395 Particulars of mortgage/charge
11 Apr 1997 395 Particulars of mortgage/charge
06 Apr 1997 155(6)a Declaration of assistance for shares acquisition
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
26 Feb 1997 395 Particulars of mortgage/charge
17 Feb 1997 395 Particulars of mortgage/charge
24 Dec 1996 288b Director resigned
16 Dec 1996 AA Full accounts made up to 30 June 1996
11 Dec 1996 395 Particulars of mortgage/charge
02 Dec 1996 395 Particulars of mortgage/charge
02 Dec 1996 288c Secretary's particulars changed
12 Nov 1996 288a New secretary appointed