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CASFS LTD

Company number 02354894

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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 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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14 Apr 1992 287 Registered office changed on 14/04/92 from: 91 wimpole street london W1M 7OA
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Request DocumentRegistered office changed on 14/04/92 from: 91 wimpole street london W1M 7OA
05 Apr 1992 363x Return made up to 03/03/92; full list of members
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03 Mar 1992 288 New director appointed
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03 Mar 1992 288 New director appointed
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03 Mar 1992 288 Secretary resigned;new secretary appointed
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27 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Nov 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
05 Nov 1991 AA Full accounts made up to 31 December 1990
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16 Oct 1991 288 Director resigned
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28 May 1991 363x Return made up to 13/03/91; change of members
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24 May 1991 288 Director resigned
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13 Feb 1991 AA Full accounts made up to 31 December 1989
10 Dec 1990 288 Director resigned
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23 Nov 1990 363 Return made up to 19/09/90; full list of members
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Request DocumentReturn made up to 19/09/90; full list of members
20 Nov 1990 353 Location of register of members
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Request DocumentLocation of register of members
11 Sep 1990 88(2)R Ad 03/08/90--------- £ si 50000@1=50000 £ ic 20000/70000
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Request DocumentAd 03/08/90--------- £ si 50000@1=50000 £ ic 20000/70000
06 Sep 1990 123 £ nc 20000/70000 03/08/90
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Request Document£ nc 20000/70000 03/08/90
21 May 1990 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1990 225(2) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
20 Apr 1990 395 Particulars of mortgage/charge
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12 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Apr 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge