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CANDOVER NOMINEES LIMITED

Company number 01722671

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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)
20 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
31 Aug 1994 363s Return made up to 31/07/94; no change of members
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Request DocumentReturn made up to 31/07/94; no change of members
31 Aug 1994 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
16 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Aug 1993 363s Return made up to 31/07/93; no change of members
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 31/07/93; no change of members
26 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Aug 1992 363s Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members
26 Aug 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Sep 1991 363b Return made up to 11/09/91; no change of members
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Request DocumentReturn made up to 11/09/91; no change of members
07 May 1991 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Dec 1990 363a Return made up to 11/09/90; no change of members
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Request DocumentReturn made up to 11/09/90; no change of members
15 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1990 287 Registered office changed on 02/11/90 from: cedric house 8-9 east harding street london EC4A 3AS
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Request DocumentRegistered office changed on 02/11/90 from: cedric house 8-9 east harding street london EC4A 3AS
27 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Sep 1989 363 Return made up to 11/09/89; full list of members
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Request DocumentReturn made up to 11/09/89; full list of members
27 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Oct 1988 363 Return made up to 17/08/88; full list of members
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Request DocumentReturn made up to 17/08/88; full list of members
22 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1988 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Nov 1987 363 Return made up to 23/10/87; full list of members
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Request DocumentReturn made up to 23/10/87; full list of members
14 Jul 1987 CERTNM Company name changed candover-PAC (tcg) LIMITED\certificate issued on 15/07/87
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Request DocumentCompany name changed candover-PAC (tcg) LIMITED\certificate issued on 15/07/87
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