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CAVOTEC INTERNATIONAL LIMITED

Company number 02773166

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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)
10 Jul 1996 AA Accounts for a small company made up to 31 December 1995
23 May 1996 88(2)R Ad 10/05/96--------- £ si 50000@1=50000 £ ic 100000/150000
22 Mar 1996 288 New director appointed
24 Jan 1996 363s Return made up to 11/12/95; full list of members
  • 363(288) ‐ Director resigned
25 Sep 1995 288 New director appointed
25 Sep 1995 288 New director appointed
06 Apr 1995 AA Accounts for a small company made up to 31 December 1994
22 Jan 1995 88(2)R Ad 14/12/94--------- £ si 90000@1=90000 £ ic 10000/100000
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Dec 1994 363s Return made up to 11/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Nov 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Nov 1994 123 £ nc 100000/500000 25/10/94
12 Oct 1994 288 Secretary resigned;new secretary appointed
25 May 1994 AA Accounts for a small company made up to 31 December 1993
20 Dec 1993 363s Return made up to 11/12/93; full list of members
14 Sep 1993 395 Particulars of mortgage/charge
22 Mar 1993 88(2)R Ad 01/03/93--------- £ si 10000@1=10000 £ ic 2/10002
23 Feb 1993 288 New director appointed
27 Jan 1993 224 Accounting reference date notified as 31/12
10 Jan 1993 287 Registered office changed on 10/01/93 from: 84 temple chambers temple ave london EC4Y 0HP
10 Jan 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1992 NEWINC Incorporation