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CADAS LIMITED

Company number 02585303

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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)
10 Nov 2000 363s Return made up to 01/11/00; full list of members
10 Nov 2000 AA Full accounts made up to 5 April 2000
26 Nov 1999 AA Full accounts made up to 5 April 1999
26 Nov 1999 363s Return made up to 01/11/99; full list of members
24 Nov 1998 363s Return made up to 01/11/98; no change of members
24 Nov 1998 AA Full accounts made up to 5 April 1998
18 Dec 1997 AA Full accounts made up to 5 April 1997
07 Nov 1997 363s Return made up to 01/11/97; full list of members
08 Jan 1997 AA Full accounts made up to 5 April 1996
11 Nov 1996 363s Return made up to 01/11/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/11/96
05 Jan 1996 363s Return made up to 01/11/95; no change of members
  • 363(288) ‐ Secretary resigned
05 Jan 1996 AA Full accounts made up to 5 April 1995
22 Dec 1995 288 New secretary appointed
01 Mar 1995 169 £ ic 97684/302 01/02/95 £ sr 97382@1=97382
01 Mar 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 AA Full accounts made up to 5 April 1994
17 Nov 1994 363s Return made up to 01/11/94; full list of members
25 Nov 1993 AA Full accounts made up to 5 April 1993
25 Nov 1993 363b Return made up to 01/11/93; no change of members
21 Dec 1992 AA Full accounts made up to 5 April 1992
21 Dec 1992 363s Return made up to 30/11/92; no change of members
  • 363(288) ‐ Secretary resigned
05 Oct 1992 288 Secretary resigned;new secretary appointed
14 Feb 1992 363s Return made up to 25/02/92; full list of members
08 Jul 1991 88(3) Particulars of contract relating to shares