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CANDLELIGHT PRODUCTS LIMITED

Company number 01190834

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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)
18 Sep 1997 AA Full accounts made up to 31 December 1996
18 Sep 1997 363s Return made up to 09/09/97; change of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1997 403a Declaration of satisfaction of mortgage/charge
07 Aug 1997 403a Declaration of satisfaction of mortgage/charge
07 Aug 1997 403a Declaration of satisfaction of mortgage/charge
07 Aug 1997 403a Declaration of satisfaction of mortgage/charge
07 Aug 1997 403a Declaration of satisfaction of mortgage/charge
07 Aug 1997 403a Declaration of satisfaction of mortgage/charge
07 Aug 1997 403a Declaration of satisfaction of mortgage/charge
05 Aug 1997 MEM/ARTS Memorandum and Articles of Association
05 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1996 AA Full accounts made up to 31 December 1995
16 Sep 1996 363s Return made up to 09/09/96; full list of members
23 Jan 1996 MEM/ARTS Memorandum and Articles of Association
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1995 MEM/ARTS Memorandum and Articles of Association
19 Dec 1995 88(2)R Ad 13/11/95--------- £ si 163500@.01=1635 £ ic 121762/123397
19 Dec 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Dec 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1995 122 £ ic 285262/121762 13/11/95 £ sr 163500@1=163500
19 Dec 1995 123 £ nc 445613/447248 13/11/95
31 Oct 1995 MEM/ARTS Memorandum and Articles of Association
31 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association