CADOGAN HOLDINGS LIMITED

Company number 00696317

Date	Type	Description	View / Download
29 Dec 1999	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
29 Dec 1999	123	Nc inc already adjusted 10/12/99	(1 page)
29 Dec 1999	MAR	Re-registration of Memorandum and Articles	(11 pages)
29 Dec 1999	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
29 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
29 Dec 1999	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
29 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
29 Dec 1999	51	Application for reregistration from UNLTD to LTD	(1 page)
24 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Dec 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 1999	123	Nc inc already adjusted 17/11/99	(1 page)
25 Nov 1999	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
25 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
20 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
03 Sep 1999	363s	Return made up to 24/08/99; full list of members	(8 pages)
26 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	288b	Director resigned	(1 page)
09 Sep 1998	363s	Return made up to 24/08/98; no change of members	(10 pages)
05 Sep 1997	363s	Return made up to 24/08/97; no change of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
01 Sep 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
07 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
18 Sep 1996	363s	Return made up to 24/08/96; full list of members	(11 pages)
13 May 1996	288	Director resigned	(1 page)