CAVENDISH WARE LIMITED

Company number 03650129

Date	Type	Description	View / Download
18 May 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Nov 1999	363s	Return made up to 15/10/99; full list of members	(7 pages)
10 Nov 1999	88(2)R	Ad 30/04/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
07 Apr 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
08 Mar 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 Document
08 Mar 1999	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	(1 page)
08 Mar 1999	123	£ nc 100/50000 22/02/99	(1 page)
03 Mar 1999	288a	New director appointed	(2 pages)
03 Mar 1999	288a	New director appointed	(2 pages)
03 Mar 1999	288a	New director appointed	(2 pages)
03 Mar 1999	288b	Director resigned	(1 page)
03 Mar 1999	288b	Secretary resigned	(1 page)
03 Mar 1999	288a	New secretary appointed;new director appointed	(2 pages)
03 Mar 1999	287	Registered office changed on 03/03/99 from: 31 corsham street london N1 6DR	(1 page)
26 Feb 1999	CERTNM	Company name changed green lawlor clarke LIMITED\certificate issued on 01/03/99	(2 pages)
15 Oct 1998	NEWINC	Incorporation	(18 pages)