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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)
19 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
19 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Oct 1992 88(2)R Ad 25/09/92--------- £ si 210933@1=210933 £ ic 214487/425420
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Request DocumentAd 25/09/92--------- £ si 210933@1=210933 £ ic 214487/425420
17 Oct 1992 123 £ nc 439680/445613 25/09/92
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Request Document£ nc 439680/445613 25/09/92
17 Oct 1992 88(2)R Ad 24/09/92--------- £ si 5@1=5 £ ic 214482/214487
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 24/09/92--------- £ si 5@1=5 £ ic 214482/214487
17 Oct 1992 123 £ nc 234680/439680 25/09/92
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Request Document£ nc 234680/439680 25/09/92
17 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
17 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1992 123 Nc inc already adjusted 27/07/90 02/01/90
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Request DocumentNc inc already adjusted 27/07/90 02/01/90
16 Oct 1992 169 £ ic 233333/214482 01/10/92 £ sr 18851@1=18851
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Request Document£ ic 233333/214482 01/10/92 £ sr 18851@1=18851
07 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Oct 1992 288 Director resigned
01 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Feb 1992 395 Particulars of mortgage/charge
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16 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1992 395 Particulars of mortgage/charge
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08 Nov 1991 395 Particulars of mortgage/charge
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17 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Oct 1991 363b Return made up to 15/09/91; no change of members
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Request DocumentReturn made up to 15/09/91; no change of members
26 Nov 1990 AUD Auditor's resignation
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31 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Oct 1990 363 Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members
17 May 1990 395 Particulars of mortgage/charge
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09 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge