CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED

Company number 03936134

Date	Type	Description	View / Download
27 Oct 2002	AUD	Auditor's resignation	(1 page)
27 Oct 2002	225	Accounting reference date shortened from 31/12/02 to 31/10/02	(1 page)
22 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
29 Jul 2002	288b	Director resigned	(1 page)
29 Jul 2002	288a	New director appointed	(3 pages)
08 Apr 2002	288c	Secretary's particulars changed	(1 page)
11 Mar 2002	363s	Return made up to 28/02/02; full list of members 363(287) ‐ Registered office changed on 11/03/02 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Feb 2002	363s	Return made up to 28/02/01; full list of members 363(287) ‐ Registered office changed on 27/02/02 363(288) ‐ Secretary resigned	(6 pages)
27 Feb 2002	288a	New director appointed	(3 pages)
27 Feb 2002	288a	New secretary appointed	(2 pages)
21 Aug 2001	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
14 Aug 2001	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Sep 2000	88(2)R	Ad 30/08/00--------- £ si 924000@1=924000 £ ic 1/924001	(2 pages)
04 Sep 2000	123	Nc inc already adjusted 30/08/00	(1 page)
04 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
04 Sep 2000	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 Document
04 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
31 Jul 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
31 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
31 Jul 2000	288a	New secretary appointed	(2 pages)
31 Jul 2000	288b	Secretary resigned	(1 page)
31 Jul 2000	288b	Director resigned	(1 page)
12 May 2000	288b	Secretary resigned	(1 page)