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CAVITYTECH SYSTEMS LIMITED

Company number 02261635

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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 Jun 1997 AA Accounts for a small company made up to 31 December 1996
04 Apr 1997 363s Return made up to 29/03/97; full list of members
04 Apr 1997 88(2)R Ad 17/03/97--------- £ si 8@1=8 £ ic 4992/5000
10 May 1996 88(2)R Ad 26/04/96--------- £ si 4900@1=4900 £ ic 92/4992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/04/96--------- £ si 4900@1=4900 £ ic 92/4992
10 May 1996 123 Nc inc already adjusted 26/04/96
10 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Mar 1996 AA Accounts for a small company made up to 31 December 1995
22 Mar 1996 363s Return made up to 29/03/96; no change of members
06 Jul 1995 363s Return made up to 29/03/95; no change of members
  • 363(287) ‐ Registered office changed on 06/07/95
24 Mar 1995 AA Accounts for a small company made up to 31 December 1994
31 Mar 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
31 Mar 1994 363s Return made up to 29/03/94; full list of members
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Request DocumentReturn made up to 29/03/94; full list of members
25 Nov 1993 287 Registered office changed on 25/11/93 from: unit 8 the martlets diplocks way hailsham sussex BN27 3JF
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Request DocumentRegistered office changed on 25/11/93 from: unit 8 the martlets diplocks way hailsham sussex BN27 3JF
28 Apr 1993 363b Return made up to 29/03/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/03/93; no change of members
19 Mar 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
15 Apr 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
31 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1992 363s Return made up to 29/03/92; full list of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 29/03/92; full list of members
27 Jul 1991 287 Registered office changed on 27/07/91 from: unit 17 industrial centre brook road rayleigh essex SS6 7XL
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Request DocumentRegistered office changed on 27/07/91 from: unit 17 industrial centre brook road rayleigh essex SS6 7XL
27 Jul 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
27 Jul 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
24 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1991 CERTNM Company name changed county security systems LIMITED\certificate issued on 03/07/91
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Request DocumentCompany name changed county security systems LIMITED\certificate issued on 03/07/91
01 Jul 1991 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Apr 1991 AA Accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1990