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CAYZER PROPERTY INVESTMENTS LIMITED

Company number 02613491

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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)
09 Feb 1994 288 Secretary's particulars changed
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23 Nov 1993 AA Full accounts made up to 31 March 1993
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27 May 1993 363x Return made up to 22/05/93; full list of members
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19 Apr 1993 288 Secretary resigned
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16 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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16 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Apr 1993 288 Secretary resigned;new secretary appointed
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16 Apr 1993 288 Director resigned
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16 Apr 1993 288 Director resigned
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16 Apr 1993 288 Director resigned
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16 Apr 1993 287 Registered office changed on 16/04/93 from: cologne house, 13 haydon street, london, EC3N 1DB
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Request DocumentRegistered office changed on 16/04/93 from: cologne house, 13 haydon street, london, EC3N 1DB
23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Sep 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Sep 1992 288 Director resigned
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19 Aug 1992 288 New director appointed
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19 Aug 1992 288 New director appointed
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19 Aug 1992 288 New director appointed
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19 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1992 288 New director appointed
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18 Aug 1992 AA Full accounts made up to 31 March 1992
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15 Jul 1992 363x Return made up to 22/05/92; full list of members
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16 Feb 1992 287 Registered office changed on 16/02/92 from: 100 fetter lane, london, EC4A 1DD
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Request DocumentRegistered office changed on 16/02/92 from: 100 fetter lane, london, EC4A 1DD
16 Feb 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
18 Sep 1991 353 Location of register of members
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Request DocumentLocation of register of members