Companies House does not verify the accuracy of the information filed

Advanced company search

THE CAYENNE TRUST PLC

Company number 02774914

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jan 2008	363s	Return made up to 14/12/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 14/12/07; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
02 Jan 2008	169(1B)	26/11/07 £ ti 300000@.25=75000	View PDF 26/11/07 £ ti 300000@.25=75000 - link opens in a new window - 1 page (1 page)
02 Jan 2008	169(1B)	04/12/07 £ ti 17500@.25=4375	View PDF 04/12/07 £ ti 17500@.25=4375 - link opens in a new window - 1 page (1 page)
19 Dec 2007	169(1B)	27/11/07 £ ti 25000@.25=6250	View PDF 27/11/07 £ ti 25000@.25=6250 - link opens in a new window - 1 page (1 page)
11 Dec 2007	169(1B)	19/11/07 £ ti 140000@.25=35000	View PDF 19/11/07 £ ti 140000@.25=35000 - link opens in a new window - 1 page (1 page)
11 Dec 2007	169(1B)	16/11/07 £ ti 180000@.25=45000	View PDF 16/11/07 £ ti 180000@.25=45000 - link opens in a new window - 1 page (1 page)
25 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt auditors 07/06/07	View PDF Resolutions RES13 ‐ Appt auditors 07/06/07 - link opens in a new window - 3 pages (3 pages)
25 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 46 pages (46 pages)
12 Jun 2007	MISC	Cert to cancel cap red reserve	View PDF Cert to cancel cap red reserve - link opens in a new window - 1 page (1 page)
08 Jun 2007	OC	Cancel cap redemption reserve	View PDF Cancel cap redemption reserve - link opens in a new window - 2 pages (2 pages)
03 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
03 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel cap redemption 25/04/07
03 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
03 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 64 pages (64 pages)
09 Feb 2007	363s	Return made up to 14/12/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/02/07	View PDF Return made up to 14/12/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/02/07 - link opens in a new window - 10 pages (10 pages)
23 Aug 2006	122	S-div 09/08/06	View PDF S-div 09/08/06 - link opens in a new window - 1 page (1 page)
21 Aug 2006	122	S-div 22/06/06	View PDF S-div 22/06/06 - link opens in a new window - 1 page (1 page)
14 Jul 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
04 Jul 2006	287	Registered office changed on 04/07/06 from: 30 finsbury square london EC2A 1AG	View PDF Registered office changed on 04/07/06 from: 30 finsbury square london EC2A 1AG - link opens in a new window - 1 page (1 page)
04 Jul 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jun 2006	88(2)R	Ad 26/04/06--------- £ si 35000000@1=35000000 £ ic 3188770/38188770	View PDF Ad 26/04/06--------- £ si 35000000@1=35000000 £ ic 3188770/38188770 - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?