CALDBECK PHIPSON & CO. LIMITED

Company number 01218832

Date	Type	Description	View / Download
13 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
13 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Dec 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 Dec 1993	AA	Full accounts made up to 31 January 1993	(6 pages)
27 Oct 1993	363x	Return made up to 19/10/93; full list of members	(7 pages)
19 May 1993	288	Director resigned;new director appointed	(2 pages)
05 Nov 1992	363x	Return made up to 19/10/92; full list of members	(7 pages)
22 Sep 1992	AA	Full accounts made up to 31 January 1992	(6 pages)
25 Aug 1992	288	New director appointed	(2 pages)
09 Mar 1992	288	Director resigned;new director appointed	(2 pages)
02 Dec 1991	AA	Full accounts made up to 31 January 1991	(7 pages)
02 Dec 1991	363x	Return made up to 19/10/91; full list of members	(6 pages)
27 Nov 1991	288	Director resigned	(2 pages)
17 Jan 1991	287	Registered office changed on 17/01/91 from: seagram distillers house. Dacre st. London SW1H 0DJ	(1 page)
19 Nov 1990	AA	Full accounts made up to 31 January 1990	(7 pages)
19 Nov 1990	363	Return made up to 19/10/90; full list of members	(6 pages)
24 Oct 1989	AA	Full accounts made up to 31 January 1989	(6 pages)
24 Oct 1989	363	Return made up to 08/09/89; full list of members	(6 pages)
21 Feb 1989	363	Return made up to 21/12/88; full list of members	(6 pages)
19 Jan 1989	AA	Full accounts made up to 31 January 1988	(6 pages)
19 Oct 1988	288	Director resigned	(2 pages)
17 Feb 1988	AA	Full accounts made up to 31 January 1987	(7 pages)
17 Feb 1988	363	Return made up to 04/01/88; full list of members	(4 pages)