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CALEDONIA BISCUITS LIMITED

Company number 00235275

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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)
12 Mar 1996 288 Secretary's particulars changed
11 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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22 Dec 1994 288 Director resigned
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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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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
  • (W)ELRES ‐ S386 dis app auds 20/09/93
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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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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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17 Sep 1991 288 New director appointed
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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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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
  • ERES13 ‐ Extraordinary resolution
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22 Aug 1990 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990