- Company Overview for CADENZA UNITED KINGDOM LIMITED (04132240)
- Filing history for CADENZA UNITED KINGDOM LIMITED (04132240)
- People for CADENZA UNITED KINGDOM LIMITED (04132240)
- More for CADENZA UNITED KINGDOM LIMITED (04132240)
| 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) |
|---|---|---|---|
| 16 Jan 2006 | 363s | Return made up to 29/12/05; full list of members | |
| 10 Aug 2005 | AA | Total exemption small company accounts made up to 31 January 2005 | |
| 17 Jan 2005 | 363s | Return made up to 29/12/04; full list of members | |
| 25 Nov 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
| 28 Jul 2004 | 288c | Director's particulars changed | |
| 28 Jul 2004 | 288c | Secretary's particulars changed;director's particulars changed | |
| 14 Jan 2004 | 363s | Return made up to 29/12/03; full list of members | |
| 15 Oct 2003 | AA | Total exemption small company accounts made up to 31 January 2003 | |
| 14 Feb 2003 | 287 | Registered office changed on 14/02/03 from: bdo stoy hayward knapton house 12 lower brook street ipswich suffolk IP4 1AT | |
| 06 Jan 2003 | 363s | Return made up to 29/12/02; full list of members | |
| 18 Sep 2002 | AA | Total exemption small company accounts made up to 31 January 2002 | |
| 10 Jan 2002 | 363s | Return made up to 29/12/01; full list of members | |
| 01 Feb 2001 | CERTNM | Company name changed silent systems LIMITED\certificate issued on 01/02/01 | |
| 22 Jan 2001 | 288a | New secretary appointed;new director appointed | |
| 22 Jan 2001 | 288a | New director appointed | |
| 20 Jan 2001 | 288b | Director resigned | |
| 18 Jan 2001 | RESOLUTIONS |
Resolutions
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 Jan 2001 | RESOLUTIONS |
Resolutions
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 Jan 2001 | RESOLUTIONS |
Resolutions
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| 18 Jan 2001 | 88(2)R | Ad 15/01/01--------- £ si 95@1=95 £ ic 5/100 | |
| 18 Jan 2001 | 88(2)R | Ad 15/01/01--------- £ si 4@1=4 £ ic 1/5 | |
| 18 Jan 2001 | 287 | Registered office changed on 18/01/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP | |
| 18 Jan 2001 | 225 | Accounting reference date extended from 31/12/01 to 31/01/02 | |
| 18 Jan 2001 | 288b | Secretary resigned | |
| 29 Dec 2000 | NEWINC | Incorporation |