- Company Overview for CALEDONIA BISCUITS LIMITED (00235275)
- Filing history for CALEDONIA BISCUITS LIMITED (00235275)
- People for CALEDONIA BISCUITS LIMITED (00235275)
- Insolvency for CALEDONIA BISCUITS LIMITED (00235275)
- More for CALEDONIA BISCUITS LIMITED (00235275)
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) |
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12 Mar 1996 | 288 | Secretary's particulars changed | |
11 Feb 1996 | RESOLUTIONS |
Resolutions
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07 Jun 1995 | 363s | Return made up to 18/05/95; full list of members | |
24 Mar 1995 | AA | Full accounts made up to 17 September 1994 | |
17 Feb 1995 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
22 Dec 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
27 May 1994 | 363s |
Return made up to 18/05/94; no change of members
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|
Request DocumentReturn made up to 18/05/94; no change of members |
27 May 1994 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
24 Mar 1994 | AA |
Full accounts made up to 18 September 1993
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|
Request DocumentFull accounts made up to 18 September 1993 |
14 Oct 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 May 1993 | 363s |
Return made up to 18/05/93; no change of members
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|
Request DocumentReturn made up to 18/05/93; no change of members |
12 Mar 1993 | AA |
Accounts made up to 12 September 1992
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Request DocumentAccounts made up to 12 September 1992 |
03 Jun 1992 | 363s |
Return made up to 18/05/92; full list of members
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Request DocumentReturn made up to 18/05/92; full list of members |
25 Mar 1992 | AA |
Accounts made up to 14 September 1991
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|
Request DocumentAccounts made up to 14 September 1991 |
16 Feb 1992 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
17 Sep 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Sep 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
17 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Sep 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Aug 1991 | CERTNM |
Company name changed H.& R.ainscough LIMITED\certificate issued on 15/08/91
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Request DocumentCompany name changed H.& R.ainscough LIMITED\certificate issued on 15/08/91 |
15 Jun 1991 | 363b |
Return made up to 18/05/91; no change of members
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Request DocumentReturn made up to 18/05/91; no change of members |
19 Feb 1991 | 225(1) |
Accounting reference date extended from 31/03 to 15/09
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Request DocumentAccounting reference date extended from 31/03 to 15/09 |
11 Dec 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
22 Aug 1990 | AA |
Accounts made up to 31 March 1990
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|
Request DocumentAccounts made up to 31 March 1990 |