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CAVENDISH GLEESON SECOND LIMITED

Company number 02797584

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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)
04 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
25 Mar 1994 363s Return made up to 03/03/94; full list of members
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Request DocumentReturn made up to 03/03/94; full list of members
30 Mar 1993 88(2)R Ad 15/03/93--------- £ si 2911000@.5=1455500 £ ic 2/1455502
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Request DocumentAd 15/03/93--------- £ si 2911000@.5=1455500 £ ic 2/1455502
25 Mar 1993 PROSP Prospectus
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Request DocumentProspectus
22 Mar 1993 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
22 Mar 1993 117 Application to commence business
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Request DocumentApplication to commence business
17 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
17 Mar 1993 288 New secretary appointed
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17 Mar 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
03 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation