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CADET ENGINEERING LIMITED

Company number 03058360

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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)
19 Jun 2003 363s Return made up to 18/05/03; full list of members
13 Jun 2002 363s Return made up to 18/05/02; full list of members
  • 363(288) ‐ Secretary resigned
23 May 2002 AA Full accounts made up to 30 September 2001
13 Dec 2001 287 Registered office changed on 13/12/01 from: norwich union house 17 lichfield street walsall west midlands WS1 1TG
28 Jun 2001 363s Return made up to 18/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jun 2001 MISC Amen 882-88 sh @ £1 alot 311296
19 Jun 2001 MISC Amen 882-10 sh @ £1 alot 180297
15 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
15 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2001 88(2)R Ad 02/05/01--------- £ si 24900@1=24900 £ ic 100/25000
15 Jun 2001 123 £ nc 1000/50000 01/05/01
05 Jun 2001 395 Particulars of mortgage/charge
25 May 2001 288a New secretary appointed
10 May 2001 AA Full accounts made up to 30 September 2000
16 Oct 2000 AA Accounts for a small company made up to 30 September 1999
03 Jul 2000 363s Return made up to 18/05/00; full list of members
09 Aug 1999 363s Return made up to 18/05/99; no change of members
09 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
09 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 1999 AA Full accounts made up to 30 September 1998
28 May 1998 363s Return made up to 18/05/98; no change of members
19 Jan 1998 AA Full accounts made up to 30 September 1997