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CAWLETT LIMITED

Company number 02203290

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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)
30 Nov 1999 403a Declaration of satisfaction of mortgage/charge
09 Jul 1999 363s Return made up to 23/06/99; full list of members
27 Apr 1999 AUD Auditor's resignation
23 Apr 1999 MEM/ARTS Memorandum and Articles of Association
15 Apr 1999 287 Registered office changed on 15/04/99 from: 4 hamilton road taunton somerset TA1 2EH
15 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Apr 1999 288b Director resigned
14 Apr 1999 288b Secretary resigned;director resigned
14 Apr 1999 288a New secretary appointed
14 Apr 1999 288a New director appointed
13 Mar 1999 403a Declaration of satisfaction of mortgage/charge
10 Mar 1999 AA Full group accounts made up to 20 June 1998
20 Jul 1998 363s Return made up to 23/06/98; no change of members
17 Jun 1998 288a New director appointed
17 Apr 1998 AA Full group accounts made up to 14 June 1997
10 Jul 1997 363s Return made up to 23/06/97; no change of members
08 Apr 1997 AA Full group accounts made up to 15 June 1996
18 Jul 1996 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1996 363s Return made up to 23/06/96; full list of members
14 Apr 1996 AA Full group accounts made up to 17 June 1995
28 Jun 1995 363s Return made up to 23/06/95; no change of members
20 Apr 1995 AA Full group accounts made up to 18 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 MEM/ARTS Memorandum and Articles of Association
24 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association