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CADCORP LIMITED

Company number 01955756

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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 Aug 2000 288a New secretary appointed;new director appointed
02 Aug 2000 288a New director appointed
02 Aug 2000 288b Director resigned
10 Apr 2000 288b Secretary resigned
10 Apr 2000 288a New secretary appointed
14 Jan 2000 363s Return made up to 19/12/99; no change of members
13 Sep 1999 AA Accounts for a small company made up to 31 March 1999
13 Apr 1999 395 Particulars of mortgage/charge
06 Jan 1999 363s Return made up to 19/12/98; full list of members
16 Nov 1998 AA Accounts for a small company made up to 31 March 1998
14 Jan 1998 363s Return made up to 19/12/97; no change of members
23 Jun 1997 AA Accounts for a small company made up to 31 March 1996
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1997 AA Accounts for a small company made up to 31 March 1997
08 Jan 1997 363s Return made up to 19/12/96; no change of members
15 Jan 1996 AA Accounts for a small company made up to 31 March 1995
09 Jan 1996 363s Return made up to 19/12/95; full list of members
  • 363(287) ‐ Registered office changed on 09/01/96
07 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
21 Feb 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
13 Jan 1995 AA Full accounts 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 DocumentFull accounts made up to 31 March 1994
13 Jan 1995 363s Return made up to 19/12/94; 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 DocumentReturn made up to 19/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 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