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CAYTONS LIMITED

Company number 04093053

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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)
12 Nov 2001 363s Return made up to 19/10/01; full list of members
15 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Nov 2000 123 Nc inc already adjusted 27/10/00
15 Nov 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Nov 2000 287 Registered office changed on 13/11/00 from: temple house 20 holywell row london EC2A 4XH
13 Nov 2000 288a New secretary appointed;new director appointed
13 Nov 2000 288a New director appointed
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Secretary resigned
19 Oct 2000 NEWINC Incorporation