CAVENDISH GEARED II LIMITED

Company number 02847571

Date	Type	Description	View / Download
05 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	288a	New director appointed	(2 pages)
05 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	288b	Director resigned	(1 page)
05 Jan 2001	288b	Director resigned	(1 page)
07 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Dec 2000	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Dec 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Sep 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Sep 2000	363s	Return made up to 19/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
27 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
10 Apr 2000	287	Registered office changed on 10/04/00 from: 5 dukes gate acton lane london W4 5DX	(1 page)
24 Mar 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
06 Dec 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Dec 1999	MAR	Re-registration of Memorandum and Articles	(11 pages)
06 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Dec 1999	53	Application for reregistration from PLC to private	(1 page)
21 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
14 Sep 1999	363s	Return made up to 19/08/99; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
29 Jun 1999	287	Registered office changed on 29/06/99 from: no.1 Riding house street london W1A 3AS	(1 page)
29 Jun 1999	288a	New secretary appointed	(2 pages)
29 Jun 1999	288a	New director appointed	(3 pages)
29 Jun 1999	288a	New director appointed	(3 pages)