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CAVENDISH COURT SLOUGH LIMITED

Company number 03490573

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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)
14 Jan 2000 363s Return made up to 09/01/00; full list of members
20 Oct 1999 AA Accounts for a dormant company made up to 31 January 1999
15 Jun 1999 288b Secretary resigned
15 Jun 1999 288b Director resigned
15 Jun 1999 288a New secretary appointed
15 Jun 1999 88(2)R Ad 06/06/99--------- £ si 21@1=21 £ ic 2/23
15 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Feb 1999 363s Return made up to 09/01/99; full list of members
  • 363(287) ‐ Registered office changed on 05/02/99
29 Jan 1998 288b Secretary resigned
29 Jan 1998 288b Director resigned
29 Jan 1998 288a New director appointed
29 Jan 1998 288a New secretary appointed;new director appointed
20 Jan 1998 MEM/ARTS Memorandum and Articles of Association
19 Jan 1998 CERTNM Company name changed betatrans LIMITED\certificate issued on 20/01/98
15 Jan 1998 287 Registered office changed on 15/01/98 from: 788/790 finchley road london NW11 7UR
09 Jan 1998 NEWINC Incorporation