CAVENHAM MANAGEMENT LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2003-11-28 · Other
(E)Information sheet re S.291(5)
2003-07-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-07-20 · Other
(E)Annual return
1993-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-15 · Other
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-18 · Director/Secretary Change
(E)Annual return
1991-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-17 · Other
(E)Annual return
1987-03-31 · Annual Return
(E)Annual return
1987-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-04 · Other
(E)Resignation letter from directors or secretaries
1986-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-04 · Director/Secretary Change
(E)Annual return
1985-12-09 · Annual Return
(E)Annual return
1985-12-09 · Annual Return
(E)Special resolution
1985-11-26 · Other
Certificate of Incorporation on Change of Name
1985-11-26 · Name Change
(E)Notice of registered office and any change thereof
1985-11-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-08-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1983-12-30 · Memorandum & Articles
(E)Statutory Declaration
1983-12-30 · Other
Certificate of Incorporation
1983-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-28 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-20 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-18 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-17 | |
| (E)Annual return | Annual Return | 1987-03-31 | |
| (E)Annual return | Annual Return | 1987-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-04 | |
| (E)Annual return | Annual Return | 1985-12-09 | |
| (E)Annual return | Annual Return | 1985-12-09 | |
| (E)Special resolution | Other | 1985-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-30 | |
| (E)Statutory Declaration | Other | 1983-12-30 | |
| Certificate of Incorporation | Incorporation | 1983-12-30 |
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