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CANDESS INVESTMENTS LIMITED

Company number 00252067

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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)
19 Feb 2003 AUD Auditor's resignation
18 Feb 2003 155(6)a Declaration of assistance for shares acquisition
18 Feb 2003 155(6)a Declaration of assistance for shares acquisition
17 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2002 288c Secretary's particulars changed
02 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
03 Apr 2002 363a Return made up to 07/03/02; no change of members
20 Aug 2001 288b Secretary resigned
20 Aug 2001 288a New secretary appointed
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04 May 2001 AA Accounts made up to 30 September 2000
05 Apr 2001 363a Return made up to 07/03/01; full list of members
11 Jan 2001 395 Particulars of mortgage/charge
30 Oct 2000 288c Director's particulars changed
19 Jun 2000 AA Accounts made up to 30 September 1999
02 May 2000 395 Particulars of mortgage/charge
28 Apr 2000 395 Particulars of mortgage/charge
12 Apr 2000 MISC Form 391
28 Mar 2000 363a Return made up to 07/03/00; no change of members
22 Mar 2000 155(6)a Declaration of assistance for shares acquisition
22 Mar 2000 155(6)a Declaration of assistance for shares acquisition
29 Jun 1999 395 Particulars of mortgage/charge
22 Mar 1999 363a Return made up to 07/03/99; no change of members
08 Dec 1998 AA Accounts made up to 30 September 1998
22 Jul 1998 395 Particulars of mortgage/charge
09 Jul 1998 155(6)a Declaration of assistance for shares acquisition