CAVENDISH NUCLEAR LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CAVENDISH NUCLEAR LIMITED

Company number 03975999

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
26 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Feb 2007	88(2)R	Ad 13/02/07--------- £ si 10@1=10 £ ic 1/11	View PDF Ad 13/02/07--------- £ si 10@1=10 £ ic 1/11 - link opens in a new window - 2 pages (2 pages)
21 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/07/06
21 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
21 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
27 Jun 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 10 pages (10 pages)
16 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	287	Registered office changed on 13/06/06 from: cambridge road whetstone leicester leicestershire LE8 6LH	View PDF Registered office changed on 13/06/06 from: cambridge road whetstone leicester leicestershire LE8 6LH - link opens in a new window - 1 page (1 page)
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
02 Jun 2006	CERTNM	Company name changed alstec holdings LIMITED\certificate issued on 02/06/06	View PDF Company name changed alstec holdings LIMITED\certificate issued on 02/06/06 - link opens in a new window - 2 pages (2 pages)
30 May 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
30 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 May 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
25 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 May 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 May 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 May 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
19 May 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

Filter by category