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CAIRD EVERED LIMITED

Company number 02292344

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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)
12 May 1989	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
12 May 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 18 pages (18 pages)
12 May 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
10 Mar 1989	287	Registered office changed on 10/03/89 from: 10 maltravers street (8TH floor) london WC2R 3EE	View PDF Registered office changed on 10/03/89 from: 10 maltravers street (8TH floor) london WC2R 3EE - link opens in a new window - 1 page (1 page)
10 Mar 1989	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
03 Mar 1989	CERTNM	Company name changed zorinda LIMITED\certificate issued on 06/03/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed zorinda LIMITED\certificate issued on 06/03/89
03 Mar 1989	CERTNM	Company name changed\certificate issued on 03/03/89	View PDF Company name changed\certificate issued on 03/03/89 - link opens in a new window - 2 pages (2 pages)
27 Feb 1989	88(2)	Wd 15/02/89 ad 30/01/89--------- £ si 199998@1=199998 £ ic 2/200000	View PDF Wd 15/02/89 ad 30/01/89--------- £ si 199998@1=199998 £ ic 2/200000 - link opens in a new window - 2 pages (2 pages)
27 Feb 1989	123	Nc inc already adjusted	View PDF Nc inc already adjusted - link opens in a new window - 1 page (1 page)
18 Feb 1989	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Feb 1989	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 13 pages (13 pages)
14 Feb 1989	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
14 Feb 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
14 Feb 1989	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
01 Sep 1988	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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