CANDLELIGHT PRODUCTS LIMITED

Company number 01190834

Date	Type	Description	View / Download
19 Sep 2003	363s	Return made up to 09/09/03; no change of members	(8 pages)
08 Apr 2003	AA	Group of companies' accounts made up to 31 May 2002	(23 pages)
27 Nov 2002	288b	Director resigned	(1 page)
25 Sep 2002	363s	Return made up to 09/09/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
27 Mar 2002	288a	New secretary appointed	(2 pages)
19 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
23 Jan 2002	AA	Group of companies' accounts made up to 31 May 2001	(23 pages)
01 Oct 2001	363s	Return made up to 09/09/01; full list of members	(11 pages)
30 Jul 2001	287	Registered office changed on 30/07/01 from: 3/4 parkhouse lane tinsley sheffield S9 1XA	(1 page)
07 Jul 2001	88(2)R	Ad 02/07/01--------- £ si 13529@.01=135 £ ic 122172/122307	(2 pages)
07 Jul 2001	123	Nc inc already adjusted 02/07/01	(1 page)
07 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Document
07 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
07 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
11 Jun 2001	288a	New director appointed	(2 pages)
13 Feb 2001	AA	Full accounts made up to 31 May 2000	(22 pages)
11 Oct 2000	363s	Return made up to 09/09/00; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
06 Mar 2000	225	Accounting reference date extended from 31/12/99 to 31/05/00	(1 page)
06 Mar 2000	288b	Director resigned	(1 page)
28 Sep 1999	363s	Return made up to 09/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
28 Sep 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
04 Feb 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
23 Sep 1998	363s	Return made up to 09/09/98; change of members 363(288) ‐ Secretary's particulars changed	(9 pages)