CANDLELIGHT PRODUCTS LIMITED

Company number 01190834

Date	Type	Description	View / Download
01 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(3 pages)
01 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(3 pages)
08 Feb 2012	AA	Full accounts made up to 31 May 2011	(23 pages)
07 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 24	(5 pages)
25 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 22	(5 pages)
25 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 23	(5 pages)
06 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 21	(5 pages)
04 Oct 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	(11 pages)
04 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 20	(5 pages)
03 Nov 2010	AA	Full accounts made up to 31 May 2010	(24 pages)
15 Oct 2010	AP01	Appointment of Mr Benjamin Hew Winch as a director	(2 pages)
15 Sep 2010	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(10 pages)
18 Aug 2010	SH02	Consolidation of shares on 21 July 2010	(5 pages)
13 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
10 Aug 2010	CC04	Statement of company's objects	(2 pages)
10 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot a futher 71 ordinary c shares, consolidate existing 13600 ordinary c shares, ratified any dividends in the financial year 2009/10 and wavied any claims against the company 21/07/2010 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
10 Aug 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Aug 2010	SH08	Change of share class name or designation	(2 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 21 July 2010 GBP 128,663.00	(5 pages)
24 Feb 2010	AA	Full accounts made up to 31 May 2009	(28 pages)
13 Jan 2010	AP01	Appointment of Lisa Liptrott as a director	(2 pages)
16 Oct 2009	AR01	Annual return made up to 9 September 2009 with full list of shareholders	(9 pages)
29 Aug 2009	395	Particulars of a mortgage or charge / charge no: 19	(5 pages)
25 Jun 2009	288a	Director appointed michael freedman	(2 pages)
07 May 2009	288a	Director appointed christopher colin maxfield	(2 pages)