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CAFCO (COVENTRY) LIMITED

Company number 05506849

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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)
17 Feb 2006 288a New director appointed
17 Feb 2006 288a New secretary appointed;new director appointed
09 Feb 2006 88(2)R Ad 22/12/05--------- £ si 7500@1=7500 £ ic 2500/10000
09 Feb 2006 88(2)R Ad 22/12/05--------- £ si 1400@1=1400 £ ic 1100/2500
09 Feb 2006 88(2)R Ad 22/12/05--------- £ si 1000@1=1000 £ ic 100/1100
01 Feb 2006 395 Particulars of mortgage/charge
01 Feb 2006 395 Particulars of mortgage/charge
01 Feb 2006 395 Particulars of mortgage/charge
13 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2006 395 Particulars of mortgage/charge
11 Jan 2006 287 Registered office changed on 11/01/06 from: 8-10 new fetter lane london EC4A 1RS
11 Jan 2006 288b Director resigned
11 Jan 2006 288b Director resigned
25 Aug 2005 123 Nc inc already adjusted 11/08/05
25 Aug 2005 88(2)R Ad 11/08/05--------- £ si 99@1=99 £ ic 1/100
25 Aug 2005 288a New director appointed
25 Aug 2005 288a New director appointed
25 Aug 2005 288a New secretary appointed
25 Aug 2005 288a New director appointed
25 Aug 2005 288a New director appointed
25 Aug 2005 288b Secretary resigned
25 Aug 2005 288b Director resigned
25 Aug 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06