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CAVITECH SOLUTIONS LIMITED

Company number 02566839

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 363s Return made up to 15/11/94; full list of members
30 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
21 Dec 1993 363s Return made up to 15/11/93; no change of members
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Request DocumentReturn made up to 15/11/93; no change of members
15 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
19 Nov 1992 363s Return made up to 15/11/92; no change of members
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Request DocumentReturn made up to 15/11/92; no change of members
28 Apr 1992 AA Full accounts made up to 31 December 1991
03 Dec 1991 288 Secretary resigned;new secretary appointed
20 Nov 1991 363b Return made up to 15/11/91; full list of members
14 Nov 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Nov 1991 88(2)R Ad 16/10/91--------- £ si 100000@1=100000 £ ic 2/100002
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Request DocumentAd 16/10/91--------- £ si 100000@1=100000 £ ic 2/100002
14 Nov 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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14 Nov 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1991 395 Particulars of mortgage/charge
12 Aug 1991 395 Particulars of mortgage/charge
11 Jul 1991 287 Registered office changed on 11/07/91 from: 11 st.james's square manchester M2 6DR
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Request DocumentRegistered office changed on 11/07/91 from: 11 st.james's square manchester M2 6DR
11 Jul 1991 288 Secretary resigned;new secretary appointed
11 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12