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CADWAL LIMITED

Company number 02173186

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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)
27 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1993 363x Return made up to 22/05/93; full list of members
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Request DocumentReturn made up to 22/05/93; full list of members
05 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Sep 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Jun 1992 363x Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
06 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Jun 1991 363x Return made up to 22/05/91; change of members
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Request DocumentReturn made up to 22/05/91; change of members
21 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Sep 1990 363 Return made up to 22/05/90; full list of members
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Request DocumentReturn made up to 22/05/90; full list of members
20 Apr 1990 88(2)R Ad 18/12/89--------- £ si 9998@1=9998 £ ic 2/10000
05 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
04 Jan 1990 363 Return made up to 01/04/89; full list of members
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Request DocumentReturn made up to 01/04/89; full list of members
18 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Aug 1989 123 Nc inc already adjusted
15 Dec 1988 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
14 Nov 1988 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
24 Jun 1988 PUC 5 Wd 19/05/88 pd 01/10/87--------- £ si 2@1
08 Jun 1988 287 Registered office changed on 08/06/88 from: 84 stamford hill london N16 6XS
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Request DocumentRegistered office changed on 08/06/88 from: 84 stamford hill london N16 6XS
08 Jun 1988 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
08 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Oct 1987 NEWINC Incorporation