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CAC LIMITED

Company number 03284153

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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)
10 Jan 2001	363s	Return made up to 26/11/00; full list of members	View PDF Return made up to 26/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/11/00 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 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/11/00 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 Dec 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/11/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 01/11/00 - link opens in a new window - 1 page (1 page)
02 Nov 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 1 page (1 page)
20 Sep 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Sep 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Dec 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Dec 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Dec 1999	363s	Return made up to 26/11/99; full list of members	View PDF Return made up to 26/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 14 pages (14 pages)
14 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
07 Dec 1998	363s	Return made up to 26/11/98; full list of members	View PDF Return made up to 26/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
18 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 13 pages (13 pages)
18 Aug 1998	244	Delivery ext'd 3 mth 31/12/97	View PDF Delivery ext'd 3 mth 31/12/97 - link opens in a new window - 2 pages (2 pages)
29 Jan 1998	363s	Return made up to 26/11/97; full list of members	View PDF Return made up to 26/11/97; full list of members - link opens in a new window - 6 pages (6 pages)
17 Dec 1997	CERTNM	Company name changed thermo instrument controls limit ed\certificate issued on 18/12/97	View PDF Company name changed thermo instrument controls limit ed\certificate issued on 18/12/97 - link opens in a new window - 2 pages (2 pages)
17 Apr 1997	225	Accounting reference date extended from 30/11/97 to 31/12/97	View PDF Accounting reference date extended from 30/11/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
27 Jan 1997	CERTNM	Company name changed metalflame LIMITED\certificate issued on 28/01/97	View PDF Company name changed metalflame LIMITED\certificate issued on 28/01/97 - link opens in a new window - 2 pages (2 pages)

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CAC LIMITED

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