CAVITECH SOLUTIONS LIMITED

Company Documents

Date	Description
31/12/1831 December 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
16/11/1816 November 2018	CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View Document
31/12/1731 December 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
28/11/1728 November 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View Document
07/11/177 November 2017	REGISTERED OFFICE CHANGED ON 07/11/2017 FROM SUITE 1.3 20 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF ENGLAND View Document
14/07/1714 July 2017	REGISTRATION OF A CHARGE / CHARGE CODE 025668390009 View Document
12/07/1712 July 2017	REGISTRATION OF A CHARGE / CHARGE CODE 025668390008 View Document
12/07/1712 July 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025668390007 View Document
12/07/1712 July 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON ORANGE View Document
31/12/1631 December 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
22/11/1622 November 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View Document
17/06/1617 June 2016	ADOPT ARTICLES 06/06/2016 View Document
14/06/1614 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 025668390007 View Document
13/06/1613 June 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
09/06/169 June 2016	REGISTERED OFFICE CHANGED ON 09/06/2016 FROM C/O C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT View Document
09/06/169 June 2016	DIRECTOR APPOINTED MR STEPHEN JAMES SCOTT View Document
09/06/169 June 2016	APPOINTMENT TERMINATED, DIRECTOR GRAHAM PILKINGTON View Document
27/05/1627 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
26/05/1626 May 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
31/12/1531 December 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
15/12/1515 December 2015	Annual return made up to 15 November 2015 with full list of shareholders View Document
25/09/1525 September 2015	DIRECTOR APPOINTED MR SIMON SEBASTIAN ORANGE View Document
30/01/1530 January 2015	Annual return made up to 15 November 2014 with full list of shareholders View Document
31/12/1431 December 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View Document
31/12/1331 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
10/12/1310 December 2013	Annual return made up to 15 November 2013 with full list of shareholders View Document
31/12/1231 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
27/11/1227 November 2012	Annual return made up to 15 November 2012 with full list of shareholders View Document
31/12/1131 December 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
09/12/119 December 2011	REGISTERED OFFICE CHANGED ON 09/12/2011 FROM DORSET AVENUE CLEVELEYS LANCASHIRE FY5 2DB View Document
22/11/1122 November 2011	Annual return made up to 15 November 2011 with full list of shareholders View Document
22/11/1122 November 2011	APPOINTMENT TERMINATED, SECRETARY GARY BLACK View Document
31/12/1031 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
23/11/1023 November 2010	Annual return made up to 15 November 2010 with full list of shareholders View Document
23/11/1023 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PEARCE ROBINSON / 26/10/2010 View Document
31/12/0931 December 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
02/12/092 December 2009	Annual return made up to 15 November 2009 with full list of shareholders View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DONALD SMITH / 18/11/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PILKINGTON / 18/11/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN PEARCE ROBINSON / 18/11/2009 View Document
18/06/0918 June 2009	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
06/04/096 April 2009	APPOINTMENT TERMINATED DIRECTOR SIMON ORANGE View Document
06/04/096 April 2009	DIRECTOR RESIGNED SIMON ORANGE View Document
31/12/0831 December 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
11/12/0811 December 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View Document
10/12/0710 December 2007	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View Document
16/07/0716 July 2007	COMPANY NAME CHANGED AXXICON MOULDS CLEVELEYS LIMITED CERTIFICATE ISSUED ON 16/07/07; RESOLUTION PASSED ON 12/07/07 View Document
16/07/0716 July 2007	COMPANY NAME CHANGED AXXICON MOULDS CLEVELEYS LIMITED CERTIFICATE ISSUED ON 16/07/07 View Document
02/05/072 May 2007	NEW SECRETARY APPOINTED View Document
02/05/072 May 2007	SECRETARY RESIGNED View Document
07/03/077 March 2007	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
07/03/077 March 2007	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
20/01/0720 January 2007	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
01/02/061 February 2006	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View Document
01/02/061 February 2006	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
31/12/0531 December 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
10/11/0510 November 2005	NEW SECRETARY APPOINTED View Document
10/10/0510 October 2005	SECRETARY RESIGNED View Document
15/07/0515 July 2005	NEW DIRECTOR APPOINTED View Document
05/07/055 July 2005	NEW DIRECTOR APPOINTED View Document
30/06/0530 June 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/06/0530 June 2005	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
21/06/0521 June 2005	NEW DIRECTOR APPOINTED View Document
21/06/0521 June 2005	NEW DIRECTOR APPOINTED View Document
21/06/0521 June 2005	DIRECTOR RESIGNED View Document
21/06/0521 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
21/06/0521 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
21/06/0521 June 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
14/06/0514 June 2005	AUDITOR'S RESIGNATION View Document
07/06/057 June 2005	DIRECTOR RESIGNED View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document

30/11/0430 November 2004	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View Document
16/09/0416 September 2004	NEW DIRECTOR APPOINTED View Document
07/09/047 September 2004	DIRECTOR RESIGNED View Document
11/02/0411 February 2004	NEW DIRECTOR APPOINTED View Document
11/02/0411 February 2004	DIRECTOR RESIGNED View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
25/11/0325 November 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View Document
13/02/0313 February 2003	NEW DIRECTOR APPOINTED View Document
13/02/0313 February 2003	DIRECTOR RESIGNED View Document
14/01/0314 January 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/01/0314 January 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
26/11/0226 November 2002	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View Document
18/06/0218 June 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
21/11/0121 November 2001	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View Document
21/11/0121 November 2001	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
21/09/0121 September 2001	NEW DIRECTOR APPOINTED View Document
21/09/0121 September 2001	DIRECTOR RESIGNED View Document
25/01/0125 January 2001	NEW DIRECTOR APPOINTED View Document
25/01/0125 January 2001	DIRECTOR RESIGNED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
17/11/0017 November 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View Document
17/11/0017 November 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/11/00 View Document
16/02/0016 February 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
31/12/9931 December 1999	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
19/11/9919 November 1999	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
19/11/9919 November 1999	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
17/12/9817 December 1998	AUDITOR'S RESIGNATION View Document
19/11/9819 November 1998	RETURN MADE UP TO 15/11/98; CHANGE OF MEMBERS View Document
01/01/981 January 1998	COMPANY NAME CHANGED FEP AXXICON LIMITED CERTIFICATE ISSUED ON 01/01/98 View Document
31/12/9731 December 1997	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
19/11/9719 November 1997	RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View Document
13/11/9713 November 1997	NEW DIRECTOR APPOINTED View Document
13/11/9713 November 1997	DIRECTOR RESIGNED View Document
31/12/9631 December 1996	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
20/11/9620 November 1996	RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS View Document
31/12/9531 December 1995	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
28/11/9528 November 1995	RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS View Document
31/12/9431 December 1994	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
17/11/9417 November 1994	RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS View Document
31/12/9331 December 1993	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
21/12/9321 December 1993	RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS View Document
31/12/9231 December 1992	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
19/11/9219 November 1992	RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS View Document
31/12/9131 December 1991	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
03/12/913 December 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/11/9120 November 1991	RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS View Document
14/11/9114 November 1991	VARYING SHARE RIGHTS AND NAMES 16/10/91 View Document
21/08/9121 August 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
21/08/9121 August 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
21/08/9121 August 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
12/08/9112 August 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
11/07/9111 July 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
11/07/9111 July 1991	REGISTERED OFFICE CHANGED ON 11/07/91 FROM: 11 ST.JAMES'S SQUARE MANCHESTER M2 6DR View Document
11/07/9111 July 1991	REGISTERED OFFICE CHANGED ON 11/07/91 FROM: G OFFICE CHANGED 11/07/91 11 ST.JAMES'S SQUARE MANCHESTER M2 6DR View Document
11/07/9111 July 1991	NEW DIRECTOR APPOINTED View Document
11/07/9111 July 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
11/07/9111 July 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
05/07/915 July 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/06/9128 June 1991	COMPANY NAME CHANGED FPE AXXICON LIMITED CERTIFICATE ISSUED ON 01/07/91 View Document
21/06/9121 June 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/06/9121 June 1991	RE DESIGNATION OF SHARE 03/06/91 View Document
20/06/9120 June 1991	COMPANY NAME CHANGED KEENIDEAL LIMITED CERTIFICATE ISSUED ON 21/06/91 View Document
20/02/9120 February 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
20/02/9120 February 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
13/02/9113 February 1991	REGISTERED OFFICE CHANGED ON 13/02/91 FROM: 2 BACHES STREET LONDON N1 6UB View Document
13/02/9113 February 1991	REGISTERED OFFICE CHANGED ON 13/02/91 FROM: G OFFICE CHANGED 13/02/91 2 BACHES STREET LONDON N1 6UB View Document
13/02/9113 February 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/02/9113 February 1991	ALTER MEM AND ARTS 01/02/91 View Document
11/01/9111 January 1991	ALTER MEM AND ARTS 10/12/90 View Document
10/12/9010 December 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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