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CAVAGHAN & GRAY LIMITED

Company number 00159189

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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)
23 Sep 1997 288b Director resigned
26 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Mar 1997 288a New secretary appointed
18 Mar 1997 288b Secretary resigned;director resigned
03 Mar 1997 288a New director appointed
02 Feb 1997 AA Full accounts made up to 31 March 1996
23 Oct 1996 363s Return made up to 06/10/96; full list of members
08 Oct 1996 288a New secretary appointed;new director appointed
08 Oct 1996 288b Secretary resigned;director resigned
08 Oct 1996 288b Director resigned
08 Oct 1996 288b Director resigned
25 May 1996 395 Particulars of mortgage/charge
15 Feb 1996 395 Particulars of mortgage/charge
18 Jan 1996 395 Particulars of mortgage/charge
18 Jan 1996 395 Particulars of mortgage/charge
18 Jan 1996 395 Particulars of mortgage/charge
18 Jan 1996 395 Particulars of mortgage/charge
18 Jan 1996 395 Particulars of mortgage/charge
16 Dec 1995 395 Particulars of mortgage/charge
16 Dec 1995 395 Particulars of mortgage/charge
16 Dec 1995 395 Particulars of mortgage/charge
16 Dec 1995 395 Particulars of mortgage/charge
13 Dec 1995 88(2)R Ad 06/12/95--------- £ si 18500@1=18500 £ ic 443550/462050
13 Dec 1995 122 £ ic 2293550/443550 06/12/95 £ sr 1850000@1=1850000
21 Nov 1995 AA Full group accounts made up to 1 April 1995