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CAVERSWALL HOLDINGS LIMITED

Company number 02392101

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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 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
18 Jun 1992 363s Return made up to 05/06/92; no change of members
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Request DocumentReturn made up to 05/06/92; no change of members
23 Dec 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
18 Jul 1991 363b Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members
02 Jul 1991 395 Particulars of mortgage/charge
11 Jan 1991 395 Particulars of mortgage/charge
11 Jan 1991 88(2)R Ad 24/12/90--------- £ si 250000@1=250000 £ ic 2/250002
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Request DocumentAd 24/12/90--------- £ si 250000@1=250000 £ ic 2/250002
08 Jan 1991 MEM/ARTS Memorandum and Articles of Association
08 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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08 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Jan 1991 395 Particulars of mortgage/charge
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20 Dec 1990 123 £ nc 1000000/1999900 02/11/90
20 Dec 1990 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
20 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Nov 1990 CERTNM Company name changed vansilia LIMITED\certificate issued on 13/11/90
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Request DocumentCompany name changed vansilia LIMITED\certificate issued on 13/11/90
14 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Nov 1990 CERTNM Company name changed\certificate issued on 14/11/90
14 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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12 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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