CAVENDISH SYSTEMS INCORPORATED LIMITED — Filings & Documents (45)
Information sheet re S.291(6) for local company
2006-03-17 · Other
Information sheet re S.291(5) for local company
2005-11-18 · Other
(C)FAR3 - Annual Return - Certificate of no change
2002-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-07 · Annual Return
(E)Memorandum of satisfaction
2000-10-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-10-07 · Charges
(E)FM1 - Mortgage or charge details
1999-10-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-09-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-10 · Other
(E)Resignation letter from directors or secretaries
1999-02-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-19 · Annual Return
(E)Annual return
1996-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-11 · Address Change
(E)Annual return
1995-10-31 · Annual Return
(E)Annual return
1994-10-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-17 · Other
(E)Resignation letter from directors or secretaries
1994-10-17 · Other
(E)Notice of registered office and any change thereof
1994-10-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Annual return
1994-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Special resolution
1994-02-24 · Other
Certificate of Incorporation on Change of Name
1994-02-24 · Name Change
(E)Ordinary resolution
1994-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-04 · Other
(E)FIB - Return of allotments
1994-02-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-17 · Other
(E)Resignation letter from directors or secretaries
1993-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-01 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-01 · Other
(E)Resignation letter from directors or secretaries
1993-03-01 · Other
(E)FIB - Return of allotments
1992-12-21 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-15 · Other
(E)Notice of registered office and any change thereof
1992-12-15 · Address Change
(E)Memorandum & Articles of Association
1992-10-13 · Memorandum & Articles
(E)Statutory Declaration
1992-10-13 · Other
Certificate of Incorporation
1992-10-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-03-17 | |
| Information sheet re S.291(5) for local company | Other | 2005-11-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-19 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Annual return | Annual Return | 1994-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Special resolution | Other | 1994-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-24 | |
| (E)Ordinary resolution | Other | 1994-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-04 | |
| (E)FIB - Return of allotments | Other | 1994-02-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-01 | |
| (E)FIB - Return of allotments | Other | 1992-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-13 | |
| (E)Statutory Declaration | Other | 1992-10-13 | |
| Certificate of Incorporation | Incorporation | 1992-10-13 |
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