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NEW CAVENDISH ESTATES LIMITED

Company number 00048945

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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)
16 Dec 1987 AA Accounts made up to 30 June 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 30 June 1987
16 Dec 1987 363 Return made up to 16/11/87; bulk list available separately
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Request DocumentReturn made up to 16/11/87; bulk list available separately
16 Dec 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
16 Dec 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Dec 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Aug 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1987 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
05 Feb 1987 363 Return made up to 13/10/86; full list of members
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Request DocumentReturn made up to 13/10/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
18 Dec 1986 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1986 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Nov 1986 PUC(U) Return of allotments
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Request DocumentReturn of allotments
07 Nov 1986 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Nov 1986 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Oct 1986 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 DocumentResolutions
10 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Oct 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Sep 1986 287 Registered office changed on 30/09/86 from: austin friars london EC2N 2EN
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Request DocumentRegistered office changed on 30/09/86 from: austin friars london EC2N 2EN