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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)
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
16 Oct 1997 123 £ nc 1000/1500 01/10/97
01 Aug 1997 AA Full accounts made up to 30 September 1996
03 Dec 1996 363a Return made up to 05/11/96; full list of members
03 Dec 1996 353 Location of register of members
07 Oct 1996 288a New director appointed
05 Aug 1996 AA Full accounts made up to 30 September 1995
14 Nov 1995 363x Return made up to 05/11/95; full list of members
08 Sep 1995 288 Director resigned
02 Aug 1995 AA Full accounts made up to 30 September 1994
24 Jul 1995 363x Return made up to 05/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Dec 1994 395 Particulars of mortgage/charge
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13 Dec 1994 395 Particulars of mortgage/charge
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13 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Sep 1994 287 Registered office changed on 27/09/94 from: georgian house 32 east st horncastle LN9 6AZ
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Request DocumentRegistered office changed on 27/09/94 from: georgian house 32 east st horncastle LN9 6AZ
30 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
17 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Dec 1993 363s Return made up to 05/11/93; full list of members
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Request DocumentReturn made up to 05/11/93; full list of members
29 Jul 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
02 Dec 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Nov 1992 363b Return made up to 05/11/92; change of members
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Request DocumentReturn made up to 05/11/92; change of members