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CANDA PROPERTY & INVESTMENTS LTD

Company number 01623988

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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)
24 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Capit £499900 02/09/03
24 Sep 2003 88(2)R Ad 02/09/03--------- £ si 499900@1=499900 £ ic 100/500000
24 Sep 2003 88(3) Particulars of contract relating to shares
24 Sep 2003 88(3) Particulars of contract relating to shares
24 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Sep 2003 123 £ nc 100/1000000 02/09/03
21 Sep 2003 287 Registered office changed on 21/09/03 from: 37/43 white friars chester CH1 1QD
22 Oct 2002 363s Return made up to 23/09/02; full list of members
14 Feb 2002 AA Accounts for a small company made up to 30 November 2001
18 Oct 2001 363s Return made up to 23/09/01; full list of members
07 Jul 2001 AA Accounts for a small company made up to 30 November 2000
03 Apr 2001 403a Declaration of satisfaction of mortgage/charge
26 Oct 2000 363s Return made up to 23/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2000 AA Accounts for a small company made up to 30 November 1999
25 Oct 1999 363s Return made up to 23/09/99; full list of members
23 Sep 1999 395 Particulars of mortgage/charge
11 Aug 1999 395 Particulars of mortgage/charge
02 Jun 1999 395 Particulars of mortgage/charge
12 Mar 1999 AA Accounts for a small company made up to 30 November 1998
09 Oct 1998 363s Return made up to 23/09/98; no change of members
19 Aug 1998 403a Declaration of satisfaction of mortgage/charge
14 Aug 1998 395 Particulars of mortgage/charge
16 May 1998 395 Particulars of mortgage/charge
16 May 1998 395 Particulars of mortgage/charge
06 Mar 1998 AA Accounts for a small company made up to 30 November 1997