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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)
11 May 1994 288 Director resigned
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Request DocumentDirector resigned
11 May 1994 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Nov 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Oct 1993 AA Interim accounts made up to 30 June 1993
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Request DocumentInterim accounts made up to 30 June 1993
09 Jun 1993 AA Full accounts made up to 31 December 1992
09 Jun 1993 363s Return made up to 15/05/93; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 15/05/93; bulk list available separately
20 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Oct 1992 AA Interim accounts made up to 30 June 1992
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Request DocumentInterim accounts made up to 30 June 1992
10 Jun 1992 AA Full group accounts made up to 31 December 1991
02 Jun 1992 363s Return made up to 15/05/92; bulk list available separately
  • 363(288) ‐ Director's particulars changed
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 15/05/92; bulk list available separately
20 Jun 1991 363b Return made up to 15/05/91; bulk list available separately
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Request DocumentReturn made up to 15/05/91; bulk list available separately
01 May 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
07 Feb 1991 88(2)R Ad 11/01/91--------- £ si 12795@.25=3198 £ ic 5541800/5544998
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Request DocumentAd 11/01/91--------- £ si 12795@.25=3198 £ ic 5541800/5544998
13 Dec 1990 88(2)R Ad 05/12/90--------- £ si 15000@.25=3750 £ ic 5538050/5541800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/12/90--------- £ si 15000@.25=3750 £ ic 5538050/5541800
14 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Nov 1990 287 Registered office changed on 05/11/90 from: cedric house, 8-9 east harding street, london, EC4A 3AS
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Request DocumentRegistered office changed on 05/11/90 from: cedric house, 8-9 east harding street, london, EC4A 3AS
11 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1990 AA Full group accounts made up to 31 December 1989
18 Jun 1990 363 Return made up to 15/05/90; bulk list available separately
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Request DocumentReturn made up to 15/05/90; bulk list available separately
19 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
04 Jul 1989 363 Return made up to 18/05/89; 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 18/05/89; bulk list available separately
24 May 1989 88(2)R Wd 12/05/89 ad 04/05/89--------- £ si 14786200@.25=3696550 £ ic 1841500/5538050
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Request DocumentWd 12/05/89 ad 04/05/89--------- £ si 14786200@.25=3696550 £ ic 1841500/5538050