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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)
06 Apr 1994 363x Return made up to 07/03/94; full list of members
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26 Jul 1993 AA Accounts made up to 30 September 1992
26 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Mar 1993 363x Return made up to 07/03/93; full list of members
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12 Aug 1992 AA Full accounts made up to 30 September 1991
12 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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12 Aug 1992 288 Director resigned
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12 May 1992 288 Secretary resigned;new secretary appointed
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23 Mar 1992 363b Return made up to 19/03/92; full list of members
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09 Mar 1992 288 New director appointed
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06 Feb 1992 288 Director resigned
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17 Oct 1991 288 New director appointed
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07 Jun 1991 287 Registered office changed on 07/06/91 from: 36 golden sw, london W1R 3AA
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Request DocumentRegistered office changed on 07/06/91 from: 36 golden sw, london W1R 3AA
07 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1991 288 New director appointed
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07 Jun 1991 288 Secretary resigned;director resigned
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16 Apr 1991 363x Return made up to 07/03/91; change of members
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04 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Mar 1991 CERTNM Company name changed granada properties LIMITED\certificate issued on 19/03/91
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Request DocumentCompany name changed granada properties LIMITED\certificate issued on 19/03/91
24 Feb 1991 AA Full accounts made up to 29 September 1990
14 May 1990 363 Return made up to 19/03/90; full list of members
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27 Apr 1990 AA Full accounts made up to 30 September 1989
12 Mar 1990 288 Director resigned
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30 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed