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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)
14 Sep 1995 AA Full accounts made up to 31 December 1994
14 Sep 1995 363s Return made up to 09/09/95; change of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
21 Sep 1994 363s Return made up to 09/09/94; change of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 09/09/94; change of members
23 May 1994 395 Particulars of mortgage/charge
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13 May 1994 395 Particulars of mortgage/charge
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21 Jan 1994 88(2)R Ad 20/12/93--------- £ si 1342@1=1342 £ ic 364920/366262
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Request DocumentAd 20/12/93--------- £ si 1342@1=1342 £ ic 364920/366262
21 Jan 1994 288 New director appointed
21 Jan 1994 288 New director appointed
20 Jan 1994 403b Declaration of mortgage charge released/ceased
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20 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Jan 1994 403b Declaration of mortgage charge released/ceased
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Request DocumentDeclaration of mortgage charge released/ceased
20 Jan 1994 403b Declaration of mortgage charge released/ceased
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of mortgage charge released/ceased
24 Sep 1993 363s Return made up to 09/09/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 09/09/93; full list of members
24 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Jan 1993 395 Particulars of mortgage/charge
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27 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Oct 1992 363s Return made up to 15/09/92; change of members
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Request DocumentReturn made up to 15/09/92; change of members
19 Oct 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Oct 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions