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CAVENDISH CONSULTANCY LIMITED(THE)

Company number 01916730

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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)
19 Jul 1989 288 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 DocumentDirector resigned
19 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1989 363 Return made up to 06/10/88; full list of members
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Request DocumentReturn made up to 06/10/88; full list of members
07 Apr 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
21 Nov 1988 287 Registered office changed on 21/11/88 from: 86/88 south ealing road ealing london W5 4QB
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Request DocumentRegistered office changed on 21/11/88 from: 86/88 south ealing road ealing london W5 4QB
04 Nov 1988 88(2) Wd 24/10/88 ad 02/08/88--------- £ si 9900@1=9900 £ ic 100/10000
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Request DocumentWd 24/10/88 ad 02/08/88--------- £ si 9900@1=9900 £ ic 100/10000
14 Oct 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
14 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Sep 1988 AA Accounts made up to 31 May 1987
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Request DocumentAccounts made up to 31 May 1987
03 Jun 1988 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
07 Apr 1988 363 Return made up to 11/12/87; full list of members
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Request DocumentReturn made up to 11/12/87; full list of members
18 Mar 1988 AA Accounts made up to 31 May 1986
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Request DocumentAccounts made up to 31 May 1986
09 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1987 225(1) Accounting reference date shortened from 31/05 to 31/12
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Request DocumentAccounting reference date shortened from 31/05 to 31/12
28 Feb 1987 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
25 Feb 1987 363 Return made up to 28/11/86; full list of members
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Request DocumentReturn made up to 28/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
28 May 1985 MISC Certificate of incorporation
28 May 1985 NEWINC Incorporation