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CAUNCE HOLDINGS LIMITED

Company number 01059347

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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)
31 May 1994 AA Full group accounts made up to 31 July 1993
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Request DocumentFull group accounts made up to 31 July 1993
07 Mar 1994 363s Return made up to 26/02/94; no change of members
  • 363(287) ‐ Registered office changed on 07/03/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/02/94; no change of members
21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Mar 1993 363s Return made up to 26/02/93; no change 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 26/02/93; no change of members
22 Mar 1993 AA Full group accounts made up to 31 July 1992
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Request DocumentFull group accounts made up to 31 July 1992
18 Mar 1992 363s Return made up to 26/02/92; full list of members
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Request DocumentReturn made up to 26/02/92; full list of members
09 Mar 1992 AA Full group accounts made up to 31 July 1991
08 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Apr 1991 AA Full group accounts made up to 31 July 1990
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Request DocumentFull group accounts made up to 31 July 1990
15 Mar 1991 363a Return made up to 26/02/91; full list of members
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Request DocumentReturn made up to 26/02/91; full list of members
18 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
10 May 1990 CERTNM Company name changed caunce bros LIMITED\certificate issued on 11/05/90
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Request DocumentCompany name changed caunce bros LIMITED\certificate issued on 11/05/90
10 May 1990 CERTNM Company name changed\certificate issued on 10/05/90
02 Mar 1990 363 Return made up to 03/01/90; 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 03/01/90; full list of members
26 Jan 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
21 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Mar 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
23 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1989 363 Return made up to 09/02/89; full list of members
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Request DocumentReturn made up to 09/02/89; full list of members
11 Nov 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Nov 1988 88(2) Wd 28/10/88 ad 28/07/88--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentWd 28/10/88 ad 28/07/88--------- £ si 99900@1=99900 £ ic 100/100000
20 Oct 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
20 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions