CABOT CAPITAL LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

CABOT CAPITAL LIMITED

Company number 03958466

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)
04 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
04 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 May 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
10 May 2000	CERTNM	Company name changed bronzebay LIMITED\certificate issued on 11/05/00	View PDF Company name changed bronzebay LIMITED\certificate issued on 11/05/00 - link opens in a new window - 2 pages (2 pages)
03 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	View PDF Accounting reference date shortened from 31/03/01 to 31/12/00 - link opens in a new window - 1 page (1 page)
03 May 2000	287	Registered office changed on 03/05/00 from: 200 aldersgate street london EC1A 4HH	View PDF Registered office changed on 03/05/00 from: 200 aldersgate street london EC1A 4HH - link opens in a new window - 1 page (1 page)
28 Mar 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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