OUTER HOLDINGS LTD

Company number 03670661

Date	Type	Description	View / Download
15 Apr 2003	CERTNM	Company name changed cavenco holdings LIMITED\certificate issued on 15/04/03	(2 pages)
08 Dec 2002	363s	Return made up to 19/11/02; full list of members	(6 pages)
30 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Aug 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Aug 2002	287	Registered office changed on 12/08/02 from: 1 wetherby place london SW7 4NU	(1 page)
27 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
17 May 2002	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
19 Dec 2001	363s	Return made up to 19/11/01; full list of members	(6 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
10 Jan 2001	288a	New secretary appointed	(2 pages)
10 Jan 2001	288b	Secretary resigned	(1 page)
11 Dec 2000	363s	Return made up to 19/11/00; full list of members	(6 pages)
06 Nov 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
30 Oct 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
25 Jul 2000	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jul 2000	363s	Return made up to 19/11/99; full list of members	(6 pages)
30 May 2000	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Feb 1999	288a	New secretary appointed	(2 pages)
04 Feb 1999	288a	New director appointed	(3 pages)
04 Feb 1999	288b	Secretary resigned	(1 page)
04 Feb 1999	288b	Director resigned	(2 pages)
26 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
26 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
26 Nov 1998	123	£ nc 1000/250000 19/11/98	(1 page)