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CAZENOVE & LOYD LIMITED

Company number 02702869

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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)
30 May 1996 363a Return made up to 01/04/96; full list of members
30 May 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
30 May 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
26 Jul 1995 AA Accounts for a small company made up to 31 December 1994
08 Jun 1995 288 New director appointed
22 May 1995 287 Registered office changed on 22/05/95 from: 78 taybridge road london SW11 5PZ
22 May 1995 363x Return made up to 01/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
12 May 1994 363x Return made up to 01/04/94; full list of members
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Request DocumentReturn made up to 01/04/94; full list of members
18 Apr 1993 363x Return made up to 01/04/93; full list of members
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Request DocumentReturn made up to 01/04/93; full list of members
12 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1993 88(2)R Ad 31/12/92--------- £ si 8799@1=8799 £ ic 11201/20000
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Request DocumentAd 31/12/92--------- £ si 8799@1=8799 £ ic 11201/20000
09 Mar 1993 88(2)R Ad 31/12/92--------- £ si 1000@1=1000 £ ic 10201/11201
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Request DocumentAd 31/12/92--------- £ si 1000@1=1000 £ ic 10201/11201
09 Mar 1993 88(2)R Ad 31/12/92--------- £ si 5100@1=5100 £ ic 5101/10201
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/92--------- £ si 5100@1=5100 £ ic 5101/10201
09 Mar 1993 88(2)R Ad 31/12/92--------- £ si 5099@1=5099 £ ic 2/5101
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Request DocumentAd 31/12/92--------- £ si 5099@1=5099 £ ic 2/5101
09 Mar 1993 123 Nc inc already adjusted 31/12/92
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Request DocumentNc inc already adjusted 31/12/92
09 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
09 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Mar 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Jan 1993 CERTNM Company name changed jeeves sales consultancy LIMITED\certificate issued on 14/01/93
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Request DocumentCompany name changed jeeves sales consultancy LIMITED\certificate issued on 14/01/93
13 Jan 1993 CERTNM Company name changed\certificate issued on 13/01/93
15 Dec 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Dec 1992 287 Registered office changed on 15/12/92 from: 78 taybridge road london SW11 5PZ
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Request DocumentRegistered office changed on 15/12/92 from: 78 taybridge road london SW11 5PZ