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CAVENDISH ENGINEERS LTD

Company number 03013595

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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)
18 Jul 1996 CERTNM Company name changed cavendish roseland LIMITED\certificate issued on 19/07/96
17 Jul 1996 288 Secretary resigned
17 Jul 1996 288 New secretary appointed
20 Mar 1996 363s Return made up to 24/01/96; full list of members
23 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1996 123 £ nc 1000/100000 21/07/95
14 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1995 NEWINC Incorporation