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CAVENDISH GEARED LIMITED

Company number 02779045

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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)
14 Sep 1993 353 Location of register 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 DocumentLocation of register of members
22 Jul 1993 88(2)R Ad 14/07/93--------- £ si 589300@.5=294650 £ ic 1991102/2285752
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/07/93--------- £ si 589300@.5=294650 £ ic 1991102/2285752
10 May 1993 88(2)R Ad 05/04/93--------- £ si 1384000@.5=692000 £ ic 1299102/1991102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/04/93--------- £ si 1384000@.5=692000 £ ic 1299102/1991102
30 Apr 1993 88(2)R Ad 15/04/93--------- £ si 362000@.5=181000 £ ic 1118102/1299102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/04/93--------- £ si 362000@.5=181000 £ ic 1118102/1299102
02 Apr 1993 88(2)R Ad 15/03/93--------- £ si 1699500@.5=849750 £ ic 268352/1118102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/03/93--------- £ si 1699500@.5=849750 £ ic 268352/1118102
04 Mar 1993 88(2)R Ad 01/03/92--------- £ si 524500@.5=262250 £ ic 6102/268352
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/03/92--------- £ si 524500@.5=262250 £ ic 6102/268352
03 Mar 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
03 Mar 1993 117 Application to commence business
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Request DocumentApplication to commence business
03 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Feb 1993 88(2)R Ad 05/02/93--------- £ si 6100@1=6100 £ ic 2/6102
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/02/93--------- £ si 6100@1=6100 £ ic 2/6102
22 Feb 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Feb 1993 287 Registered office changed on 22/02/93 from: victoria house 3 victoria street northampton northamptonshire NN1 3NR
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Request DocumentRegistered office changed on 22/02/93 from: victoria house 3 victoria street northampton northamptonshire NN1 3NR
22 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Feb 1993 PROSP Prospectus
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Request DocumentProspectus
22 Jan 1993 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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Request DocumentResolutions
22 Jan 1993 122 £ nc 3000060/3000050 14/01/93
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Request Document£ nc 3000060/3000050 14/01/93
07 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation