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CAVENDISH MANSIONS LIMITED

Company number 02863371

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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)
02 Apr 1999 AA Full accounts made up to 31 October 1998
17 Mar 1999 288a New director appointed
18 Jan 1999 288a New director appointed
18 Jan 1999 288a New director appointed
22 Dec 1998 288b Director resigned
21 Dec 1998 288b Director resigned
05 Nov 1998 363s Return made up to 19/10/98; full list of members
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Request DocumentReturn made up to 19/10/98; full list of members
28 Aug 1998 AA Full accounts made up to 31 October 1997
28 Aug 1998 288b Director resigned
28 Aug 1998 288b Director resigned
28 Aug 1998 288b Director resigned
28 Aug 1998 288b Director resigned
06 Nov 1997 363s Return made up to 19/10/97; no change of members
14 Aug 1997 AA Full accounts made up to 31 October 1996
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
18 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Feb 1997 123 £ nc 8/9 17/09/96
18 Feb 1997 RESOLUTIONS Resolutions
  • RES ‐
03 Feb 1997 287 Registered office changed on 03/02/97 from: south thames studios 5-11 lavington street london SE1 0NZ
03 Feb 1997 88(2)R Ad 17/09/96--------- £ si 1@1
03 Feb 1997 363s Return made up to 19/10/96; full list of members
20 Aug 1996 AA Full accounts made up to 31 October 1995
17 Jan 1996 363s Return made up to 19/10/95; full list of members
29 Nov 1995 288 New director appointed