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C.A.D. CONSULTANTS LIMITED

Company number 00178830

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Company Results (links open in a new window)
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)
27 Oct 2000	AA	Accounts made up to 31 December 1999	View PDF Accounts made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
05 Jul 2000	363a	Return made up to 08/06/00; full list of members	View PDF Return made up to 08/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/01/00 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
04 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/01/00 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
04 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00 - link opens in a new window - 1 page (1 page)
04 Feb 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	View PDF Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
04 Feb 2000	AA	Accounts made up to 31 December 1998	View PDF Accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
18 Aug 1999	244	Delivery ext'd 3 mth 31/12/98	View PDF Delivery ext'd 3 mth 31/12/98 - link opens in a new window - 1 page (1 page)
18 Aug 1999	287	Registered office changed on 18/08/99 from: lloyds chambers 1 portsoken street london E1 8DF	View PDF Registered office changed on 18/08/99 from: lloyds chambers 1 portsoken street london E1 8DF - link opens in a new window - 1 page (1 page)
23 Jul 1999	363a	Return made up to 08/06/99; full list of members	View PDF Return made up to 08/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jul 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Jun 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
10 May 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Apr 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Nov 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
09 Jul 1998	363a	Return made up to 08/06/98; full list of members	View PDF Return made up to 08/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
05 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Mar 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Dec 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Jul 1997	363a	Return made up to 08/06/97; full list of members	View PDF Return made up to 08/06/97; full list of members - link opens in a new window - 6 pages (6 pages)
03 Feb 1997	CERTNM	Company name changed hrgm 1989 LIMITED\certificate issued on 03/02/97	View PDF Company name changed hrgm 1989 LIMITED\certificate issued on 03/02/97 - link opens in a new window - 2 pages (2 pages)
01 Feb 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
14 Aug 1996	AA	Accounts made up to 31 December 1995	View PDF Accounts made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)

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