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CAULDRON FOODS LIMITED

Company number 01679418

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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)
08 Sep 2002 288b Director resigned
05 May 2002 288a New director appointed
21 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
11 Jan 2002 288a New director appointed
08 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jan 2002 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 DocumentResolutions
08 Jan 2002 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 DocumentResolutions
08 Jan 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors renumeration 06/12/01
27 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Dec 2001 155(6)a Declaration of assistance for shares acquisition
20 Dec 2001 288b Director resigned
20 Dec 2001 288b Director resigned
10 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Secretary resigned
28 Aug 2001 AA Full accounts made up to 31 December 2000
14 Jun 2001 288a New director appointed
14 Jun 2001 288a New director appointed
14 Jun 2001 288b Director resigned
14 May 2001 288a New secretary appointed
22 Jan 2001 288b Director resigned
28 Dec 2000 395 Particulars of mortgage/charge
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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 DocumentResolutions
21 Dec 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
21 Dec 2000 155(6)a Declaration of assistance for shares acquisition
19 Dec 2000 403a Declaration of satisfaction of mortgage/charge