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CAFFYNS PUBLIC LIMITED COMPANY

Company number 00105664

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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)
06 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 35
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 36
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 40
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 39
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 37
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 34
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 41
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 42
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 38
09 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 43
10 Feb 2010 MEM/ARTS Memorandum and Articles of Association
22 Jan 2010 AP01 Appointment of Guy Ainsley as a director
02 Sep 2009 363a Return made up to 08/08/09; no change of members
02 Sep 2009 288c Director's change of particulars / andrew goodburn / 31/12/2006
03 Aug 2009 AA Group of companies' accounts made up to 31 March 2009
03 Aug 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appoint aduitors & dirs 30/07/2009
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2009 395 Particulars of a mortgage or charge / charge no: 33
14 Nov 2008 395 Particulars of a mortgage or charge / charge no: 32
08 Nov 2008 395 Particulars of a mortgage or charge / charge no: 31
01 Sep 2008 363s Return made up to 07/08/08; bulk list available separately
19 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
08 Aug 2008 288b Appointment terminated director brian carte
06 Mar 2008 288a Director appointed nicholas william hollingworth