CAVENDISH WAREHOUSE LIMITED — Filings & Documents (53)
(E)Return of final meeting
1995-07-19 · Other
(E)Final statement of accounts
1995-07-19 · Other
(E)Declaration of solvency
1994-05-19 · Other
(E)Ordinary resolution
1994-05-19 · Other
(E)Notice of appointment of liquidators
1994-05-19 · Other
(E)Annual return
1993-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-07-26 · Annual Return
(E)Annual return
1990-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-27 · Director/Secretary Change
(E)Annual return
1989-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Annual return
1988-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-22 · Director/Secretary Change
(E)Annual return
1987-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)Special resolution
1986-04-18 · Other
Certificate of Incorporation on Change of Name
1986-04-18 · Name Change
(E)Annual return
1986-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-18 · Director/Secretary Change
(E)Annual return
1985-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)Annual return
1984-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-11 · Other
(E)Annual return
1983-04-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-02 · Other
(E)Annual return
1982-05-13 · Annual Return
(E)Annual return
1981-05-04 · Annual Return
(E)Annual return
1981-01-06 · Annual Return
(E)Special resolution
1980-09-02 · Other
Certificate of Incorporation on Change of Name
1980-09-02 · Name Change
(E)Notice of registered office and any change thereof
1980-08-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-14 · Other
(E)Notice of registered office and any change thereof
1980-03-14 · Address Change
(E)Memorandum & Articles of Association
1980-02-15 · Memorandum & Articles
(E)Statutory Declaration
1980-02-15 · Other
Certificate of Incorporation
1980-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-07-19 | |
| (E)Final statement of accounts | Other | 1995-07-19 | |
| (E)Declaration of solvency | Other | 1994-05-19 | |
| (E)Ordinary resolution | Other | 1994-05-19 | |
| (E)Notice of appointment of liquidators | Other | 1994-05-19 | |
| (E)Annual return | Annual Return | 1993-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-26 | |
| (E)Annual return | Annual Return | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-27 | |
| (E)Annual return | Annual Return | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Annual return | Annual Return | 1988-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-22 | |
| (E)Annual return | Annual Return | 1987-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)Special resolution | Other | 1986-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-18 | |
| (E)Annual return | Annual Return | 1986-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-18 | |
| (E)Annual return | Annual Return | 1985-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)Annual return | Annual Return | 1984-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-11 | |
| (E)Annual return | Annual Return | 1983-04-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-02 | |
| (E)Annual return | Annual Return | 1982-05-13 | |
| (E)Annual return | Annual Return | 1981-05-04 | |
| (E)Annual return | Annual Return | 1981-01-06 | |
| (E)Special resolution | Other | 1980-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-15 | |
| (E)Statutory Declaration | Other | 1980-02-15 | |
| Certificate of Incorporation | Incorporation | 1980-02-15 |
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