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CAVMONT LEASING LIMITED

Company number 02673861

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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)
09 Jan 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jan 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
10 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
10 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
23 Feb 1993 363x Return made up to 23/12/92; full list of members
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Request DocumentReturn made up to 23/12/92; full list of members
13 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
13 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Aug 1992 88(2)R Ad 28/07/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 28/07/92--------- £ si 99998@1=99998 £ ic 2/100000
25 Jun 1992 CERTNM Company name changed rayner brokerage (cocoa) LIMITED\certificate issued on 25/06/92
22 Jun 1992 287 Registered office changed on 22/06/92 from: berisford wing one prescot street london E1 8AY
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Request DocumentRegistered office changed on 22/06/92 from: berisford wing one prescot street london E1 8AY
31 May 1992 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
24 Mar 1992 123 Nc inc already adjusted 05/02/92
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Request DocumentNc inc already adjusted 05/02/92
24 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Mar 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Mar 1992 287 Registered office changed on 24/03/92 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
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Request DocumentRegistered office changed on 24/03/92 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
13 Feb 1992 CERTNM Company name changed ditka LIMITED\certificate issued on 14/02/92
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Request DocumentCompany name changed ditka LIMITED\certificate issued on 14/02/92
13 Feb 1992 CERTNM Company name changed\certificate issued on 13/02/92
23 Dec 1991 NEWINC Incorporation