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CAXTON SUPPORT SERVICES LIMITED

Company number 02249388

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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)
16 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1992 363x Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members
07 May 1992 CERTNM Company name changed kier (eleven) LIMITED\certificate issued on 08/05/92
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Request DocumentCompany name changed kier (eleven) LIMITED\certificate issued on 08/05/92
20 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
01 Feb 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
24 Oct 1991 363x Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members
18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
18 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 May 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Dec 1990 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
30 Nov 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
16 Nov 1990 287 Registered office changed on 16/11/90 from: tempsford hall sandy beds SG19 2BD
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Request DocumentRegistered office changed on 16/11/90 from: tempsford hall sandy beds SG19 2BD
23 Feb 1990 CERTNM Company name changed beazer roche developments limite d\certificate issued on 26/02/90
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Request DocumentCompany name changed beazer roche developments limite d\certificate issued on 26/02/90
20 Feb 1990 MA Memorandum and Articles of Association
20 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1990 363 Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members
08 Jan 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
28 Nov 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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28 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Nov 1989 CERTNM Company name changed kier (eleven) LIMITED\certificate issued on 23/11/89
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Request DocumentCompany name changed kier (eleven) LIMITED\certificate issued on 23/11/89
22 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed