CAVEHURST LIMITED

Company number 03114550

Date	Type	Description	View / Download
21 Jul 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
08 Jun 1997	363s	Return made up to 10/05/97; full list of members	(7 pages)
31 Oct 1996	363s	Return made up to 17/10/96; full list of members 363(287) ‐ Registered office changed on 31/10/96	(6 pages)
28 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
28 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
28 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 Mar 1996	88(2)R	Ad 21/03/96--------- £ si 3999900@1=3999900 £ ic 100/4000000	(2 pages)
28 Mar 1996	123	£ nc 1000000/4000000 21/03/96	(1 page)
11 Jan 1996	288	Secretary resigned	(1 page)
11 Jan 1996	288	Director resigned	(1 page)
11 Jan 1996	288	Director resigned	(1 page)
11 Jan 1996	288	New director appointed	(3 pages)
11 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
11 Jan 1996	88(2)R	Ad 21/12/95--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
11 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jan 1996	123	£ nc 100/1000000 21/12/95	(1 page)
11 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Jan 1996	224	Accounting reference date notified as 31/12	(1 page)
11 Jan 1996	287	Registered office changed on 11/01/96 from: 200 aldersgate street london EC1A 4JJ	(1 page)
17 Oct 1995	NEWINC	Incorporation	(40 pages)