CAWOOD SCIENTIFIC LIMITED

Company number 05655711

Date	Type	Description	View / Download
05 Jun 2007	288a	New director appointed	(3 pages)
22 Jan 2007	363s	Return made up to 15/12/06; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
07 Dec 2006	288b	Secretary resigned	(1 page)
07 Dec 2006	288a	New secretary appointed	(2 pages)
18 Oct 2006	288a	New director appointed	(2 pages)
04 Oct 2006	288b	Director resigned	(1 page)
04 Oct 2006	288b	Secretary resigned;director resigned	(1 page)
19 Jul 2006	287	Registered office changed on 19/07/06 from: moorgate house, clifton moorgate, york, north yorkshire, YO30 4WY	(1 page)
03 Jun 2006	88(2)R	Ad 11/04/06--------- £ si 13428571@.05=671428 £ ic 50000/721428	(2 pages)
11 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Re subdiv 28/03/06
11 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
25 Apr 2006	288a	New director appointed	(2 pages)
19 Apr 2006	395	Particulars of mortgage/charge	(7 pages)
04 Apr 2006	288b	Director resigned	(1 page)
30 Mar 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
30 Mar 2006	117	Application to commence business	(2 pages)
29 Mar 2006	88(2)R	Ad 21/03/06--------- £ si 49998@1=49998 £ ic 2/50000	(4 pages)
29 Mar 2006	288a	New director appointed	(2 pages)
29 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 2006	CERTNM	Company name changed harrowell shaftoe 114 PLC\certificate issued on 17/02/06	(3 pages)
20 Dec 2005	288a	New director appointed	(1 page)
20 Dec 2005	288a	New secretary appointed	(1 page)
20 Dec 2005	287	Registered office changed on 20/12/05 from: 12 york place, leeds, west yorkshire, LS1 2DS	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next