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CAVEMINSTER LIMITED

Company number 02569981

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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)
20 Jun 1996 363a Return made up to 31/05/96; no change of members
20 Jun 1996 363(353) Location of register of members address changed
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20 Jun 1996 288 Director resigned
27 Feb 1996 288 New director appointed
26 Feb 1996 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1996 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1996 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1996 288 New director appointed
07 Feb 1996 288 Director resigned
05 Feb 1996 288 Director resigned
05 Feb 1996 288 Director resigned
07 Jul 1995 AA Full accounts made up to 28 October 1994
16 Jun 1995 363x Return made up to 31/05/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
09 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Aug 1994 363x Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
13 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
20 Dec 1993 AA Full accounts made up to 28 October 1993
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Request DocumentFull accounts made up to 28 October 1993
26 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Nov 1993 225(1) Accounting reference date shortened from 31/05 to 28/10
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Request DocumentAccounting reference date shortened from 31/05 to 28/10
13 Nov 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed