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R.CAUDWELL(PRODUCE)LIMITED

Company number 00787985

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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)
11 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Sep 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/08/00
01 Aug 2000 AA Full accounts made up to 30 September 1999
21 Nov 1999 363a Return made up to 05/11/99; no change of members
25 Jun 1999 AA Full accounts made up to 30 September 1998
01 Dec 1998 288c Director's particulars changed
10 Nov 1998 363a Return made up to 05/11/98; no change of members
13 Oct 1998 400 Particulars of property mortgage/charge
21 Jul 1998 288a New director appointed
21 Jul 1998 AA Full accounts made up to 30 September 1997
28 May 1998 SA Statement of affairs
28 May 1998 88(2)P Ad 01/04/98--------- £ si 20220@.01=202 £ ic 1000/1202
23 Apr 1998 MEM/ARTS Memorandum and Articles of Association
23 Apr 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Apr 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
23 Apr 1998 122 S-div 01/04/98
23 Apr 1998 288b Director resigned
23 Apr 1998 288b Director resigned
22 Jan 1998 288a New director appointed
08 Dec 1997 363a Return made up to 05/11/97; full list of members
06 Nov 1997 395 Particulars of mortgage/charge
30 Oct 1997 395 Particulars of mortgage/charge
30 Oct 1997 395 Particulars of mortgage/charge