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GLEN CAWDOR LIMITED

Company number 01451681

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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)
02 Nov 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Nov 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jul 1995 AA Full group accounts made up to 31 January 1995
06 Apr 1995 AA Full group accounts made up to 31 January 1994
16 Feb 1995 363s Return made up to 27/12/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 27/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Nov 1994 244 Delivery ext'd 3 mth 31/01/94
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01 Aug 1994 288 Director's particulars changed
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14 Jun 1994 AA Full group accounts made up to 31 January 1993
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Request DocumentFull group accounts made up to 31 January 1993
24 Jan 1994 363s Return made up to 27/12/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 27/12/93; no change of members
04 Nov 1993 244 Delivery ext'd 3 mth 31/01/93
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Request DocumentDelivery ext'd 3 mth 31/01/93
18 May 1993 AA Full group accounts made up to 31 January 1992
18 May 1993 363s Return made up to 27/12/92; no change of members
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Request DocumentReturn made up to 27/12/92; no change of members
13 Jan 1993 PUC 2 Ad 28/12/80--------- £ si 98@1
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Request DocumentAd 28/12/80--------- £ si 98@1
06 Oct 1992 244 Delivery ext'd 3 mth 31/01/92
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Request DocumentDelivery ext'd 3 mth 31/01/92
05 Oct 1992 363s Return made up to 27/12/91; full list of members
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Request DocumentReturn made up to 27/12/91; full list of members
30 Sep 1992 88(2)R Ad 22/11/91--------- £ si 1575000@1=1575000 £ ic 275000/1850000
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Request DocumentAd 22/11/91--------- £ si 1575000@1=1575000 £ ic 275000/1850000
30 Sep 1992 123 Nc inc already adjusted 22/11/91
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Request DocumentNc inc already adjusted 22/11/91
30 Sep 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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30 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Aug 1992 287 Registered office changed on 25/08/92 from: 4 verney road, london, SE16 3DH
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Request DocumentRegistered office changed on 25/08/92 from: 4 verney road, london, SE16 3DH
09 Jul 1992 AA Accounts made up to 31 January 1991
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Request DocumentAccounts made up to 31 January 1991
09 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Apr 1991 CERTNM Company name changed calderhead wholesale distributor s LIMITED\certificate issued on 11/04/91