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CASKET LIMITED

Company number 00801594

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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)
02 Aug 1991 AA Full group accounts made up to 31 March 1991
30 Jun 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jun 1991 363a Return made up to 02/10/90; bulk list available separately
21 Dec 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
21 Dec 1990 225(2) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
30 Oct 1990 287 Registered office changed on 30/10/90 from: gorse mill gorse street chadderton oldham, OL9 9RJ
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Request DocumentRegistered office changed on 30/10/90 from: gorse mill gorse street chadderton oldham, OL9 9RJ
16 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Aug 1990 88(2)R Ad 02/07/90--------- £ si 37739508@.1=3773950 £ ic 4256741/8030691
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Request DocumentAd 02/07/90--------- £ si 37739508@.1=3773950 £ ic 4256741/8030691
02 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1990 123 Nc inc already adjusted 21/05/90
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Request DocumentNc inc already adjusted 21/05/90
21 Jun 1990 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
21 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
Request DocumentResolutions
21 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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05 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1990 288 Director resigned
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Request DocumentDirector resigned
15 May 1990 PROSP Listing of particulars
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Request DocumentListing of particulars
26 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
17 Jan 1990 363 Return made up to 11/01/90; full list of members
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Request DocumentReturn made up to 11/01/90; full list of members
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
Request DocumentResolutions
11 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
Request DocumentResolutions