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CDL (RECOVERIES) LIMITED

Company number 02565488

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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)
31 Jul 1998 225 Accounting reference date extended from 31/12/97 to 30/06/98
30 Jul 1998 288a New secretary appointed
30 Jul 1998 288b Secretary resigned;director resigned
09 Feb 1998 288a New director appointed
06 Feb 1998 288a New director appointed
24 Nov 1997 363s Return made up to 11/11/97; no change of members
29 Oct 1997 AA Full accounts made up to 31 December 1996
19 Nov 1996 363s Return made up to 22/11/96; no change of members
19 Nov 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Nov 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Aug 1996 AA Full accounts made up to 31 December 1995
19 Jul 1996 244 Delivery ext'd 3 mth 31/12/95
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Request DocumentDelivery ext'd 3 mth 31/12/95
19 Jul 1996 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1996 288 Secretary resigned
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Request DocumentSecretary resigned
19 Jul 1996 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1996 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Jul 1996 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1996 363s Return made up to 22/11/95; full list of members
16 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 22/11/94; no change of members
27 Sep 1994 288 New director appointed
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07 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions