CAVAGNA (DERBY) LIMITED

Company number 01703766

Date	Type	Description	View / Download
29 Apr 1996	288	New secretary appointed	(2 pages)
29 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
29 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
11 Aug 1995	363s	Return made up to 07/07/95; change of members	(6 pages)
18 Jul 1995	287	Registered office changed on 18/07/95 from: 5 factory lane off holly lane chilwell nottingham NG9 4AB	(1 page)
06 Jul 1995	395	Particulars of mortgage/charge	(3 pages)
06 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
06 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
03 Jul 1995	88(2)R	Ad 13/06/95--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
22 Jun 1995	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
24 May 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
12 Apr 1995	288	Secretary resigned	(2 pages)
28 Mar 1995	88(2)R	Ad 16/03/95--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
22 Mar 1995	288	New secretary appointed 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
22 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Mar 1995	123	£ nc 10000/100000 16/03/95	(1 page)
13 Sep 1994	288	Secretary resigned;new secretary appointed;director resigned 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
13 Sep 1994	AA	Accounts for a small company made up to 31 March 1994 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
01 Aug 1994	363s	Return made up to 07/07/94; no change of members 363(288) ‐ Director's particulars changed 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
06 Jan 1994	AA	Accounts for a small company made up to 30 April 1993 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
07 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
07 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Sep 1993	225(1)	Accounting reference date shortened from 30/04 to 31/03 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
05 Jul 1993	363s	Return made up to 07/07/93; full list of members 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

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