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CAVENDISH LAND COMPANY LIMITED(THE)

Company number 00934278

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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)
05 Feb 1998 363a Return made up to 10/01/98; full list of members
07 Aug 1997 AA Full accounts made up to 31 December 1996
06 Feb 1997 363a Return made up to 10/01/97; full list of members
20 Jun 1996 AA Full accounts made up to 31 December 1995
31 Mar 1996 288 Secretary's particulars changed
13 Feb 1996 363x Return made up to 10/01/96; full list of members
13 Feb 1996 363(353) Location of register of members address changed
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13 Feb 1996 363(190) Location of debenture register address changed
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11 Jul 1995 AA Full accounts made up to 31 December 1994
02 May 1995 288 Director resigned
30 Jan 1995 363x Return made up to 10/01/95; no change of members
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Oct 1994 288 New director appointed
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29 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jul 1994 AA Full accounts made up to 31 December 1993
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04 Jul 1994 288 Director resigned
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04 Mar 1994 MEM/ARTS Memorandum and Articles of Association
04 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1994 288 New secretary appointed
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08 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned
08 Feb 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed