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CALDENE LIMITED

Company number 01942266

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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)
13 Aug 1999 AA Accounts for a dormant company made up to 30 January 1999
02 Dec 1998 AA Accounts for a dormant company made up to 31 January 1998
28 Jul 1998 363s Return made up to 30/06/98; no change of members
04 Dec 1997 AA Accounts for a dormant company made up to 1 February 1997
30 Jul 1997 363s Return made up to 30/06/97; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/06/97; full list of members
03 Dec 1996 AA Accounts for a dormant company made up to 3 February 1996
15 Jul 1996 363s Return made up to 30/06/96; no change of members
06 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 1995 AA Full accounts made up to 28 January 1995
26 Jul 1995 363s Return made up to 30/06/95; no change of members
23 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 AA Full accounts made up to 29 January 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 DocumentFull accounts made up to 29 January 1994
22 Jun 1994 363s Return made up to 30/06/94; full list 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 30/06/94; full list of members
15 Jul 1993 363s Return made up to 30/06/93; full list 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 30/06/93; full list of members
15 Jul 1993 AA Full accounts made up to 30 January 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 30 January 1993
29 Jul 1992 363s Return made up to 04/07/92; 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 04/07/92; no change of members
15 Apr 1992 AA Full accounts made up to 1 February 1992
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 1 February 1992
08 Jul 1991 363b Return made up to 04/07/91; 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 04/07/91; no change of members
04 Jul 1991 AA Full accounts made up to 2 February 1991
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 2 February 1991
13 Aug 1990 AA Full accounts made up to 3 February 1990
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 3 February 1990
13 Aug 1990 363 Return made up to 04/07/90; full list 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 04/07/90; full list of members
31 Jul 1989 AA Full accounts made up to 28 January 1989
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 28 January 1989