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CAVE AND SONS TAXATION LIMITED

Company number 02932979

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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)
20 Feb 1996 288 Secretary resigned
18 Sep 1995 395 Particulars of mortgage/charge
05 Sep 1995 CERTNM Company name changed lendwise projects LIMITED\certificate issued on 06/09/95
16 Jun 1995 AA Full accounts made up to 31 January 1995
16 Jun 1995 363s Return made up to 25/05/95; full list of members
16 Jun 1995 363(288) Director's particulars changed
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26 Apr 1995 88(2)R Ad 27/06/94--------- £ si 119998@1=119998 £ ic 2/120000
02 Feb 1995 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
16 Aug 1994 395 Particulars of mortgage/charge
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16 Aug 1994 395 Particulars of mortgage/charge
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03 Aug 1994 395 Particulars of mortgage/charge
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22 Jul 1994 MA Memorandum and Articles of Association
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06 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1994 288 Director resigned;new director appointed
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06 Jul 1994 287 Registered office changed on 06/07/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 06/07/94 from: 1 mitchell lane bristol BS1 6BU
06 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Jul 1994 123 £ nc 1000/120000 27/06/94
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Request Document£ nc 1000/120000 27/06/94
25 May 1994 NEWINC Incorporation
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