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CADEX PROPERTIES LIMITED

Company number 02201701

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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)
09 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 May 1994 88(2)R Ad 01/04/94--------- £ si 52000@1=52000 £ ic 1000/53000
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Request DocumentAd 01/04/94--------- £ si 52000@1=52000 £ ic 1000/53000
09 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 May 1994 123 £ nc 1000/100000 01/04/94
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Request Document£ nc 1000/100000 01/04/94
11 Apr 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
08 Apr 1994 363s Return made up to 31/01/94; no change of members
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Request DocumentReturn made up to 31/01/94; no change of members
08 Apr 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Oct 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
25 Jun 1993 363s Return made up to 31/01/93; no change of members
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Request DocumentReturn made up to 31/01/93; no change of members
08 Oct 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
08 Oct 1992 363b Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
17 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1991 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
07 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
07 Feb 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
12 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
12 Feb 1990 363 Return made up to 01/02/90; full list of members
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Request DocumentReturn made up to 01/02/90; full list of members
01 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1989 363 Return made up to 17/05/89; full list of members
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Request DocumentReturn made up to 17/05/89; full list of members
22 Sep 1988 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge