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CAYZER DEVELOPMENT CAPITAL LIMITED

Company number 02111276

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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)
16 Aug 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
21 Jul 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 May 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 May 1987 287 Registered office changed on 29/05/87 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 29/05/87 from: 2 baches street london N1 6EE
12 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Apr 1987 CERTNM Company name changed branchsplit LIMITED\certificate issued on 30/04/87
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Request DocumentCompany name changed branchsplit LIMITED\certificate issued on 30/04/87
17 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation