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CANDOVER INVESTMENTS PLC

Company number 01512178

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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)
23 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 May 1989 123 £ nc 2385000/7250000
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Request Document£ nc 2385000/7250000
15 May 1989 288 Director resigned
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Request DocumentDirector resigned
02 May 1989 88(2) Wd 20/04/89 ad 24/04/89--------- £ si 124100@.25=31025 £ ic 1810475/1841500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/04/89 ad 24/04/89--------- £ si 124100@.25=31025 £ ic 1810475/1841500
31 Mar 1989 88(2) Wd 16/03/89 ad 14/09/88-20/03/89 £ si 22000@.25=5500 £ ic 1804975/1810475
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 16/03/89 ad 14/09/88-20/03/89 £ si 22000@.25=5500 £ ic 1804975/1810475
24 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
16 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
04 Oct 1988 PUC 2 Wd 26/09/88 ad 15/09/88--------- £ si 20000@.625=12500 £ ic 1792475/1804975
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/09/88 ad 15/09/88--------- £ si 20000@.625=12500 £ ic 1792475/1804975
21 Jul 1988 363 Return made up to 25/05/88; bulk list available separately
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Request DocumentReturn made up to 25/05/88; bulk list available separately
18 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
14 Jul 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 May 1988 PUC 2 Wd 18/04/88 ad 05/04/88--------- premium £ si 14900@.25=3725 £ ic 1788750/1792475
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/04/88 ad 05/04/88--------- premium £ si 14900@.25=3725 £ ic 1788750/1792475
29 Oct 1987 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
28 Jul 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
28 Jul 1987 363 Return made up to 14/05/87; full list of members
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Request DocumentReturn made up to 14/05/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Jul 1986 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
14 Jun 1986 AA Full accounts made up to 31 December 1985
14 Jun 1986 363 Return made up to 30/04/86; full list of members
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Request DocumentReturn made up to 30/04/86; full list of members
28 Dec 1985 288a New secretary appointed
27 Dec 1985 288a New secretary appointed
05 Jun 1985 AA Accounts made up to 31 December 1984
20 Dec 1984 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Nov 1984 CERT5 Certificate of re-registration from Private to Public Limited Company
23 Nov 1984 MEM/ARTS Memorandum and Articles of Association