CAVENDISH NUCLEAR LIMITED

Company number 03975999

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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 2007 155(6)a Declaration of assistance for shares acquisition
19 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 05/06/07
05 Jun 2007 288b Director resigned
05 Jun 2007 88(2)R Ad 13/02/07--------- £ si 10@1
05 Jun 2007 88(2)R Ad 14/02/07--------- £ si 10@1
05 Jun 2007 88(2)R Ad 14/02/07--------- £ si 5@1
05 Jun 2007 88(2)R Ad 14/02/07--------- £ si 5@1
04 May 2007 363a Return made up to 18/04/07; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006
05 Apr 2007 288c Director's particulars changed
20 Mar 2007 88(2)R Ad 14/02/07--------- £ si 10@1=10 £ ic 11/21
19 Mar 2007 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/10/2020 under section 1088 of the Companies Act 2006
19 Mar 2007 288a New director appointed
06 Mar 2007 403a Declaration of satisfaction of mortgage/charge
26 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Feb 2007 88(2)R Ad 13/02/07--------- £ si 10@1=10 £ ic 1/11
21 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 11/07/06
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
21 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Jul 2006 155(6)a Declaration of assistance for shares acquisition
27 Jun 2006 AA Full accounts made up to 31 March 2006
16 Jun 2006 288a New secretary appointed
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
13 Jun 2006 287 Registered office changed on 13/06/06 from: cambridge road whetstone leicester leicestershire LE8 6LH
13 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association