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CADOGAN HOMES LIMITED

Company number 03292648

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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)
01 Nov 1999 AA Full accounts made up to 31 December 1998
21 Jul 1999 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Jul 1999 88(2)R Ad 07/07/99--------- £ si 49998@1=49998 £ ic 2/50000
21 Jul 1999 123 £ nc 1000/10000000 16/06/99
21 Jul 1999 AUDR Auditor's report
21 Jul 1999 BS Balance Sheet
21 Jul 1999 AUDS Auditor's statement
21 Jul 1999 MAR Re-registration of Memorandum and Articles
21 Jul 1999 43(3)e Declaration on reregistration from private to PLC
21 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1999 43(3) Application for reregistration from private to PLC
30 Dec 1998 363s Return made up to 16/12/98; full list of members
14 Oct 1998 AA Full accounts made up to 31 December 1997
12 Sep 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Jun 1998 CERTNM Company name changed lomasplace LIMITED\certificate issued on 17/06/98
16 Jan 1998 395 Particulars of mortgage/charge
16 Jan 1998 363s Return made up to 16/12/97; full list of members
16 Apr 1997 395 Particulars of mortgage/charge
16 Apr 1997 395 Particulars of mortgage/charge
21 Feb 1997 88(2)R Ad 20/01/97--------- £ si 2@1=2 £ ic 2/4
18 Feb 1997 395 Particulars of mortgage/charge
18 Feb 1997 395 Particulars of mortgage/charge
29 Jan 1997 288b Director resigned