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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)
19 Nov 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
18 Nov 1993 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
16 Nov 1993 2.19 Notice of discharge of Administration Order
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Request DocumentNotice of discharge of Administration Order
11 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1993 2.15 Administrator's abstract of receipts and payments
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Request DocumentAdministrator's abstract of receipts and payments
20 Aug 1993 MEM/ARTS Memorandum and Articles of Association
19 Jul 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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05 Jul 1993 288 Director resigned
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10 Feb 1993 2.15 Administrator's abstract of receipts and payments
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Request DocumentAdministrator's abstract of receipts and payments
30 Nov 1992 288 New secretary appointed
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27 Nov 1992 288 Secretary resigned
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23 Nov 1992 288 Director resigned
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20 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1992 2.23 Notice of result of meeting of creditors
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Request DocumentNotice of result of meeting of creditors
09 Sep 1992 2.21 Statement of administrator's proposal
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Request DocumentStatement of administrator's proposal
19 Jun 1992 288 Secretary resigned;new secretary appointed
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10 Jun 1992 2.7 Administration Order
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10 Jun 1992 2.6 Notice of Administration Order
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01 Jun 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 May 1992 395 Particulars of mortgage/charge
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04 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Nov 1991 363b Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
17 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge