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CADOGAN INFORMATION LIMITED

Company number 02797428

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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)
16 Mar 1998 363s Return made up to 10/03/98; no change of members
10 Feb 1998 288a New secretary appointed
10 Feb 1998 288b Director resigned
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New director appointed
03 Nov 1997 AA Accounts for a small company made up to 31 December 1996
09 Jul 1997 363s Return made up to 10/03/97; full list of members
24 Dec 1996 AA Accounts for a small company made up to 31 December 1995
09 Dec 1996 88(2)R Ad 24/08/95--------- £ si 130300@1
09 Dec 1996 88(2)R Ad 24/08/95--------- £ si 100@1
09 Dec 1996 MEM/ARTS Memorandum and Articles of Association
09 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Dec 1996 123 £ nc 2000/302000 24/08/95
04 Apr 1996 363s Return made up to 07/03/96; full list of members
04 Apr 1996 363s Return made up to 10/03/96; no change of members
27 Oct 1995 AA Accounts for a small company made up to 31 December 1994
10 Jul 1995 287 Registered office changed on 10/07/95 from: 12 metro centre welbeck way woodston peterborough,PE2 ouh
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/07/95 from: 12 metro centre welbeck way woodston peterborough,PE2 ouh
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 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
18 Mar 1994 363s Return made up to 09/03/94; full list of members
  • 363(190) ‐ Location of debenture register 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 DocumentReturn made up to 09/03/94; full list of members
07 Jan 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
07 Jan 1994 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
17 Dec 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
17 Dec 1993 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
17 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed