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C.A.D. CONSULTANTS LIMITED

Company number 00178830

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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)
13 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Sep 1989 363 Return made up to 22/08/89; full list of members
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Request DocumentReturn made up to 22/08/89; full list of members
07 Sep 1989 AA Full accounts made up to 31 December 1988
22 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
08 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
23 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
30 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1989 288 Director resigned
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05 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
30 Dec 1988 CERTNM Company name changed edward lumley & sons,LIMITED\certificate issued on 01/01/89
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Request DocumentCompany name changed edward lumley & sons,LIMITED\certificate issued on 01/01/89
15 Dec 1988 AA Full accounts made up to 31 December 1987
09 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Oct 1988 287 Registered office changed on 20/10/88 from: lumley house, 42/51 st. Mary axe, london EC3
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Request DocumentRegistered office changed on 20/10/88 from: lumley house, 42/51 st. Mary axe, london EC3
20 Oct 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Aug 1988 288 Director resigned
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08 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
15 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1987 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Oct 1987 288 Secretary resigned
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Request DocumentSecretary resigned
05 Oct 1987 288 New director appointed
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Request DocumentNew director appointed