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)
08 Jun 2006 MEM/ARTS Memorandum and Articles of Association
02 Jun 2006 CERTNM Company name changed alstec holdings LIMITED\certificate issued on 02/06/06
30 May 2006 MEM/ARTS Memorandum and Articles of Association
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2006 AUD Auditor's resignation
25 May 2006 288a New director appointed
25 May 2006 288a New secretary appointed
25 May 2006 288a New director appointed
25 May 2006 288b Director resigned
25 May 2006 288b Secretary resigned;director resigned
19 May 2006 155(6)a Declaration of assistance for shares acquisition
19 May 2006 155(6)a Declaration of assistance for shares acquisition
08 May 2006 363a Return made up to 18/04/06; full list of members
17 Jan 2006 403a Declaration of satisfaction of mortgage/charge
18 Aug 2005 AA Full accounts made up to 31 March 2005
27 Apr 2005 363s Return made up to 18/04/05; full list of members
20 Jul 2004 AA Full accounts made up to 31 March 2004
23 Apr 2004 363s Return made up to 18/04/04; full list of members
28 Jul 2003 288c Secretary's particulars changed
28 Jul 2003 288c Secretary's particulars changed
28 Jul 2003 288c Secretary's particulars changed
28 Jul 2003 288c Secretary's particulars changed
24 Jul 2003 AA Full accounts made up to 31 March 2003
25 Apr 2003 363s Return made up to 18/04/03; full list of members
29 Oct 2002 AA Full accounts made up to 31 March 2002