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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)
06 Jun 1999 363s Return made up to 15/05/99; bulk list available separately
18 May 1999 288b Director resigned
18 May 1999 288b Director resigned
10 May 1999 88(2)R Ad 28/04/99--------- £ si 10000@.25=2500 £ ic 5698171/5700671
10 May 1999 88(2)R Ad 28/04/99--------- £ si 45000@.25=11250 £ ic 5686921/5698171
01 Jul 1998 AA Full group accounts made up to 31 December 1997
12 Jun 1998 363s Return made up to 15/05/98; bulk list available separately
26 May 1998 288b 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
11 Mar 1998 288a New director appointed
11 Mar 1998 288a New director appointed
03 Jun 1997 363s Return made up to 15/05/97; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
06 May 1997 AA Full group accounts made up to 31 December 1996
31 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jul 1996 AA Full group accounts made up to 31 December 1995
14 Jun 1996 363s Return made up to 15/05/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
27 Jun 1995 AA Full group accounts made up to 31 December 1994
08 Jun 1995 363s Return made up to 15/05/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
23 May 1995 353a Location of register of members (non legible)
20 Sep 1994 AA Interim accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentInterim accounts made up to 30 June 1994
08 Aug 1994 363s Return made up to 15/05/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/05/94; bulk list available separately
29 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
31 May 1994 AA Full group accounts made up to 31 December 1993
31 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
31 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1994 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