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CAVENDISH SECURITIES PLC

Company number 05210733

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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)
11 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 May 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2007 363s Return made up to 20/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Mar 2007 395 Particulars of mortgage/charge
09 Mar 2007 395 Particulars of mortgage/charge
14 Nov 2006 123 Nc inc already adjusted 19/10/06
14 Nov 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
14 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision 19/10/06
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2006 122 £ nc 1900000/1408143 26/10/06
14 Nov 2006 122 S-div 26/10/06
13 Nov 2006 88(2)R Ad 31/10/06--------- £ si 1779360@.01=17793 £ ic 1068141/1085934
13 Nov 2006 288a New director appointed
08 Nov 2006 88(2)O Ad 20/06/06--------- £ si 108833@.1
08 Nov 2006 88(2)O Ad 19/07/06--------- £ si 715000@.1
08 Nov 2006 88(2)O Ad 25/10/05--------- £ si 50000@.1
08 Nov 2006 88(2)O Ad 10/08/05--------- £ si 125000@.1
08 Nov 2006 353 Location of register of members
27 Oct 2006 88(2)R Ad 19/10/06--------- £ si 213000@.1=21300 £ ic 1046841/1068141
27 Oct 2006 88(2)R Ad 22/08/06--------- £ si 75000@.1=7500 £ ic 1039341/1046841
20 Oct 2006 CERT5 Certificate of re-registration from Private to Public Limited Company
20 Oct 2006 MAR Re-registration of Memorandum and Articles
20 Oct 2006 BS Balance Sheet
20 Oct 2006 AUDR Auditor's report
20 Oct 2006 AUDS Auditor's statement