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CAXTON LIMITED

Company number 02574666

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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 Feb 1999 363s Return made up to 17/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 1998 AA Accounts for a dormant company made up to 31 January 1998
19 Jan 1998 363s Return made up to 17/01/98; no change of members
31 Jan 1997 AA Accounts for a dormant company made up to 31 January 1997
21 Jan 1997 363s Return made up to 17/01/97; no change of members
25 Feb 1996 AA Accounts for a dormant company made up to 31 January 1996
25 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Feb 1996 363s Return made up to 17/01/96; full list of members
27 Feb 1995 363s Return made up to 17/01/95; full list of members
27 Feb 1995 AA Accounts for a dormant company made up to 31 January 1995
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Mar 1994 AA Accounts for a dormant company made up to 31 January 1994
07 Feb 1994 363s Return made up to 17/01/94; no change of members
26 Mar 1993 363s Return made up to 17/01/93; no change of members
  • 363(288) ‐ Secretary resigned;director resigned
19 Feb 1993 AA Accounts for a dormant company made up to 31 January 1993
14 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Apr 1992 AA Accounts for a dormant company made up to 31 January 1992
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Apr 1992 363b Return made up to 17/01/92; full list of members
08 Feb 1991 287 Registered office changed on 08/02/91 from: c/o weston kay 73-75 mortimer street london W1
08 Feb 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Jan 1991 NEWINC Incorporation