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CADLAY DESIGNS LIMITED

Company number 02159286

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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)
28 Sep 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Jun 1994 88(2) Ad 14/06/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 14/06/94--------- £ si 998@1=998 £ ic 2/1000
07 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jun 1994 123 £ nc 1000/5000 12/05/94
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Request Document£ nc 1000/5000 12/05/94
09 Mar 1994 363s Return made up to 21/02/94; full list of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 21/02/94; full list of members
11 Nov 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
12 Sep 1993 287 Registered office changed on 12/09/93 from: systems house, C1, the forelle centre, ebblake ind est, verwood,dorset, BH31 6BB.
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Request DocumentRegistered office changed on 12/09/93 from: systems house, C1, the forelle centre, ebblake ind est, verwood,dorset, BH31 6BB.
27 May 1993 363a Return made up to 21/02/93; no change of members
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Request DocumentReturn made up to 21/02/93; no change of members
10 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Nov 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
02 Apr 1992 363s Return made up to 21/02/92; no change of members
  • 363(287) ‐ Registered office changed on 02/04/92
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/02/92; no change of members
02 Jul 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
02 Jul 1991 363a Return made up to 18/05/91; full list of members
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Request DocumentReturn made up to 18/05/91; full list of members
04 Jan 1991 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
04 Jan 1991 363 Return made up to 18/05/90; full list of members
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Request DocumentReturn made up to 18/05/90; full list of members
06 Jun 1989 287 Registered office changed on 06/06/89 from: 19 nuffield road poole dorset bh 177
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Request DocumentRegistered office changed on 06/06/89 from: 19 nuffield road poole dorset bh 177
06 Jun 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
06 Jun 1989 363 Return made up to 21/02/89; full list of members
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Request DocumentReturn made up to 21/02/89; full list of members
11 Mar 1988 PUC 5 Wd 08/03/88 pd 06/01/88--------- £ si 2@1
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Request DocumentWd 08/03/88 pd 06/01/88--------- £ si 2@1
08 Feb 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Jan 1988 MEM/ARTS Memorandum and Articles of Association
10 Dec 1987 CERTNM Company name changed zipjet LIMITED\certificate issued on 11/12/87
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Request DocumentCompany name changed zipjet LIMITED\certificate issued on 11/12/87
07 Dec 1987 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
07 Dec 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1987 287 Registered office changed on 07/12/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/12/87 from: 2 baches street london N1 6UB