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CAVERE LIMITED

Company number 06741789

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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)
10 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
15 Feb 2010	AP01	Appointment of Mr Paul Anthony Eustace as a director	View PDF Appointment of Mr Paul Anthony Eustace as a director - link opens in a new window - 3 pages (3 pages)
15 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 28 January 2010 GBP 1,000.00 - link opens in a new window - 10 pages (10 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Jan 2010	CH01	Director's details changed for Mr Paul Anthony Thompson on 22 December 2009	View PDF Director's details changed for Mr Paul Anthony Thompson on 22 December 2009 - link opens in a new window - 3 pages (3 pages)
07 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 900	View PDF Statement of capital following an allotment of shares on 22 December 2009 GBP 900 - link opens in a new window - 5 pages (5 pages)
07 Jan 2010	AP01	Appointment of John Robert Prentice as a director	View PDF Appointment of John Robert Prentice as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Oct 2009	SH01	Statement of capital following an allotment of shares on 11 September 2009 GBP 800	View PDF Statement of capital following an allotment of shares on 11 September 2009 GBP 800 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
28 Sep 2009	288a	Secretary appointed denison till company secretaries LIMITED	View PDF Secretary appointed denison till company secretaries LIMITED - link opens in a new window - 2 pages (2 pages)
26 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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