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CORPORATE DEVELOPMENT AGENCY LIMITED(THE)

Company number 01858568

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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 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Aug 1991 288 Secretary resigned;new secretary appointed
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25 Apr 1991 88(2) Ad 23/02/90--------- £ si 8000@1
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Request DocumentAd 23/02/90--------- £ si 8000@1
08 Apr 1991 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
08 Apr 1991 363 Return made up to 04/06/90; full list of members
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14 Aug 1990 395 Particulars of mortgage/charge
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14 Aug 1990 288 Director resigned;new director appointed
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14 Dec 1989 288 Director resigned;new director appointed
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13 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Dec 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Dec 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
11 Dec 1989 363 Return made up to 12/12/89; full list of members
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30 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Aug 1989 287 Registered office changed on 22/08/89 from: 41A buckingham st aylesbury bucks HP20 2NQ
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Request DocumentRegistered office changed on 22/08/89 from: 41A buckingham st aylesbury bucks HP20 2NQ
12 May 1989 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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12 May 1989 AA Accounts for a dormant company made up to 31 March 1988
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19 Dec 1988 AA Accounts for a dormant company made up to 31 March 1987
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Request DocumentAccounts for a dormant company made up to 31 March 1987
19 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Dec 1988 AA Accounts for a dormant company made up to 31 March 1986
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Request DocumentAccounts for a dormant company made up to 31 March 1986
19 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Dec 1988 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
15 Dec 1988 288 Director's particulars changed
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15 Dec 1988 288 Director's particulars changed
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15 Dec 1988 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 DocumentDirector's particulars changed