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CADISCH PRECISION MESHES LIMITED

Company number 02531531

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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)
02 Sep 1992 363s Return made up to 16/08/92; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 16/08/92; change of members
22 Jun 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
22 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 88(2) Ad 14/04/92--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 14/04/92--------- £ si 9998@1=9998 £ ic 2/10000
13 Jan 1992 MEM/ARTS Memorandum and Articles of Association
10 Jan 1992 CERTNM Company name changed cadisch LIMITED\certificate issued on 13/01/92
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Request DocumentCompany name changed cadisch LIMITED\certificate issued on 13/01/92
18 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Nov 1991 CERTNM Company name changed solarunique LIMITED\certificate issued on 15/11/91
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Request DocumentCompany name changed solarunique LIMITED\certificate issued on 15/11/91
11 Oct 1991 363a Return made up to 15/08/91; full list of members
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Request DocumentReturn made up to 15/08/91; full list of members
03 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Apr 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
30 Apr 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
26 Apr 1991 287 Registered office changed on 26/04/91 from: 2, baches street london N1 6UB
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Request DocumentRegistered office changed on 26/04/91 from: 2, baches street london N1 6UB
26 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Apr 1991 123 Nc inc already adjusted 08/03/91
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Request DocumentNc inc already adjusted 08/03/91
26 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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16 Aug 1990 NEWINC Incorporation
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Request DocumentIncorporation