- Company Overview for CADCENTRE PROPERTY LIMITED (02060079)
- Filing history for CADCENTRE PROPERTY LIMITED (02060079)
- People for CADCENTRE PROPERTY LIMITED (02060079)
- Charges for CADCENTRE PROPERTY LIMITED (02060079)
- More for CADCENTRE PROPERTY LIMITED (02060079)
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) |
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30 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
30 Oct 1994 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
30 Oct 1994 | MEM/ARTS | Memorandum and Articles of Association | |
30 Oct 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Aug 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Aug 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Mar 1994 | 363s |
Return made up to 22/01/94; no change of members
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Request DocumentReturn made up to 22/01/94; no change of members |
05 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
14 Feb 1993 | 363s |
Return made up to 22/01/93; no change of members
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|
Request DocumentReturn made up to 22/01/93; no change of members |
31 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
15 Feb 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
15 Feb 1992 | 363s |
Return made up to 22/01/92; full list of members
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Request DocumentReturn made up to 22/01/92; full list of members |
13 Feb 1991 | AA |
Full accounts made up to 31 March 1989
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|
Request DocumentFull accounts made up to 31 March 1989 |
13 Feb 1991 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
13 Feb 1991 | 363a |
Return made up to 22/01/91; no change of members
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Request DocumentReturn made up to 22/01/91; no change of members |
09 Oct 1989 | 363 |
Return made up to 13/07/89; full list of members
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Request DocumentReturn made up to 13/07/89; full list of members |
13 Jun 1988 | 395 | Particulars of mortgage/charge | |
20 May 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 May 1988 | AA |
Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988 |
20 May 1988 | 363 |
Return made up to 13/03/88; full list of members
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Request DocumentReturn made up to 13/03/88; full list of members |
12 Feb 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
27 Jan 1987 | 287 |
Registered office changed on 27/01/87 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 27/01/87 from: 47 brunswick place london N1 6EE |
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 |
08 Dec 1986 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
21 Nov 1986 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |