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CAVITECH SOLUTIONS LIMITED

Company number 02566839

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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)
02 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Christopher Donald Smith on 18 November 2009
02 Dec 2009 CH01 Director's details changed for Martyn Pearce Robinson on 18 November 2009
02 Dec 2009 CH01 Director's details changed for Graham Pilkington on 18 November 2009
18 Jun 2009 AAMD Amended accounts made up to 31 December 2008
26 May 2009 AA Accounts for a small company made up to 31 December 2008
06 Apr 2009 288b Appointment terminated director simon orange
11 Dec 2008 363a Return made up to 15/11/08; full list of members
07 Aug 2008 AA Accounts for a small company made up to 31 December 2007
10 Dec 2007 363a Return made up to 15/11/07; full list of members
25 Jul 2007 AA Full accounts made up to 31 December 2006
16 Jul 2007 CERTNM Company name changed axxicon moulds cleveleys LIMITED\certificate issued on 16/07/07
02 May 2007 288a New secretary appointed
02 May 2007 288b Secretary resigned
07 Mar 2007 155(6)a Declaration of assistance for shares acquisition
07 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jan 2007 363s Return made up to 15/11/06; full list of members
20 Jul 2006 AA Accounts for a small company made up to 31 December 2005
01 Feb 2006 363s Return made up to 15/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 Nov 2005 288a New secretary appointed
10 Oct 2005 288b Secretary resigned
15 Jul 2005 288a New director appointed
05 Jul 2005 288a New director appointed
30 Jun 2005 155(6)a Declaration of assistance for shares acquisition
30 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares