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CARADON JONES LIMITED

Company number 01126513

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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)
31 Oct 1993 AA Full accounts made up to 31 December 1992
20 Jan 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
20 Jan 1993 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
04 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1992 288 Director resigned
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02 Nov 1992 AA Full accounts made up to 31 December 1991
13 May 1992 AA Full accounts made up to 30 June 1991
30 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1992 363b Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
24 Mar 1992 88(2)R Ad 04/03/92--------- £ si 2700000@.25=675000 £ ic 50000/725000
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Request DocumentAd 04/03/92--------- £ si 2700000@.25=675000 £ ic 50000/725000
24 Mar 1992 123 Nc inc already adjusted 04/03/92
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Request DocumentNc inc already adjusted 04/03/92
24 Mar 1992 MA Memorandum and Articles of Association
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Dec 1991 353 Location of register of members
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20 Dec 1991 325 Location of register of directors' interests
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20 Dec 1991 287 Registered office changed on 20/12/91 from: whittington road oswestry in the county of salop SY11 1HZ
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Request DocumentRegistered office changed on 20/12/91 from: whittington road oswestry in the county of salop SY11 1HZ
25 Nov 1991 AUD Auditor's resignation
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17 Oct 1991 AUD Auditor's resignation
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17 Oct 1991 288 New secretary appointed
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17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed