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CAVILL FABRICATIONS LIMITED

Company number 02694615

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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 Mar 1994 363s Return made up to 06/03/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/03/94; no change of members
11 Mar 1993 363s Return made up to 06/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/03/93; full list of members
13 Oct 1992 395 Particulars of mortgage/charge
28 Sep 1992 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
28 Sep 1992 88(2)R Ad 31/08/92--------- £ si 98@1=98 £ ic 2/100
14 Sep 1992 MEM/ARTS Memorandum and Articles of Association
14 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Sep 1992 287 Registered office changed on 14/09/92 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 14/09/92 from: 4 bishops avenue northwood middlesex HA6 3DG
14 Sep 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Aug 1992 CERTNM Company name changed nelaocean LIMITED\certificate issued on 28/08/92
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Request DocumentCompany name changed nelaocean LIMITED\certificate issued on 28/08/92
27 Aug 1992 CERTNM Company name changed\certificate issued on 27/08/92
06 Mar 1992 NEWINC Incorporation