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CAIRNSFORD ASSOCIATES LIMITED

Company number 01795190

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Oct 1994 363s Return made up to 06/09/94; no change 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 DocumentReturn made up to 06/09/94; no change of members
06 Sep 1994 AA Accounts for a small company made up to 31 March 1994
09 Nov 1993 363s Return made up to 06/09/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/09/93; no change of members
26 Jul 1993 AA Accounts for a small company made up to 31 March 1993
24 Jan 1993 288 New director 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 DocumentNew director appointed
30 Sep 1992 MEM/ARTS Memorandum and Articles of Association
30 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Sep 1992 AA Full accounts made up to 31 March 1992
18 Sep 1992 363b Return made up to 06/09/92; full list of members
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Request DocumentReturn made up to 06/09/92; full list of members
04 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1992 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
13 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
24 Apr 1992 88(2)R Ad 07/04/92--------- £ si 499940@1=499940 £ ic 60/500000
24 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Apr 1992 123 £ nc 100/500000 07/04/92
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Request Document£ nc 100/500000 07/04/92
24 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
24 Apr 1992 288 Secretary resigned
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Request DocumentSecretary resigned
24 Apr 1992 288 New director 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 DocumentNew director appointed
24 Apr 1992 288 New director 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 DocumentNew director appointed
24 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1991 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
12 Sep 1991 363b Return made up to 06/09/91; no change of members
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Request DocumentReturn made up to 06/09/91; no change of members
12 Sep 1991 363(287) Registered office changed on 12/09/91
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Request DocumentRegistered office changed on 12/09/91