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CALDO FORECOURTS LIMITED

Company number 00496485

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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)
18 Apr 1996 MEM/ARTS Memorandum and Articles of Association
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1996 AA Full accounts made up to 30 June 1995
19 Jan 1996 363s Return made up to 22/01/96; full list of members
25 Jan 1995 363s Return made up to 22/01/95; 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 22/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 AA Full accounts made up to 30 June 1994
13 Dec 1994 MEM/ARTS Memorandum and Articles of Association
13 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
31 Jan 1994 363s Return made up to 22/01/94; 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 22/01/94; full list of members
24 Dec 1993 AA Full accounts made up to 30 June 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 June 1993
19 Mar 1993 MEM/ARTS Memorandum and Articles of Association
17 Mar 1993 88(2)R Ad 17/02/93--------- £ si 200@1=200 £ ic 1400/1600
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/02/93--------- £ si 200@1=200 £ ic 1400/1600
17 Mar 1993 88(2)R Ad 17/02/93--------- £ si 300@1=300 £ ic 1100/1400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/02/93--------- £ si 300@1=300 £ ic 1100/1400
17 Mar 1993 88(2)R Ad 17/02/93--------- £ si 300@1=300 £ ic 800/1100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/02/93--------- £ si 300@1=300 £ ic 800/1100
17 Mar 1993 88(2)R Ad 17/02/93--------- £ si 300@1=300 £ ic 200/500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/02/93--------- £ si 300@1=300 £ ic 200/500
17 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
17 Mar 1993 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
17 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
17 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Mar 1993 88(2)R Ad 17/02/93--------- £ si 300@1=300 £ ic 500/800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 17/02/93--------- £ si 300@1=300 £ ic 500/800
05 Mar 1993 CERTNM Company name changed caldo petrol station & cafe limi ted\certificate issued on 08/03/93
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Request DocumentCompany name changed caldo petrol station & cafe limi ted\certificate issued on 08/03/93
17 Feb 1993 363s Return made up to 22/01/93; full list of members
04 Dec 1992 AA Full accounts made up to 30 June 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 30 June 1992