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CANDY HOLDINGS LIMITED

Company number 02028278

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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)
02 Mar 1993 288 Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
02 Nov 1992 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
02 Nov 1992 363s Return made up to 03/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 03/08/92; full list of members
23 Oct 1992 AA Full group accounts made up to 31 December 1991
21 Jul 1992 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
20 Feb 1992 88(2)R Ad 12/12/91--------- £ si 1500000@1=1500000 £ ic 1250000/2750000
13 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Feb 1992 123 £ nc 1250000/2750000 12/12/91
16 Jan 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 Sep 1991 AA Full group accounts made up to 31 December 1990
05 Sep 1991 363b Return made up to 03/08/91; no change of members
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Request DocumentReturn made up to 03/08/91; no change of members
07 Nov 1990 AA Full accounts made up to 31 December 1989
07 Nov 1990 363a Return made up to 02/08/90; no change of members
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Request DocumentReturn made up to 02/08/90; no change of members
07 Nov 1989 AA Full group accounts made up to 31 December 1988
07 Nov 1989 363 Return made up to 03/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/08/89; full list of members
19 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1988 AA Full group accounts made up to 31 December 1987
19 Aug 1988 363 Return made up to 14/05/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/05/88; full list of members
18 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Feb 1988 SA Statement of affairs
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Request DocumentStatement of affairs
05 Feb 1988 PUC 3 Wd 04/02/88 ad 31/03/87--------- £ si 1249998@1=1249998 £ ic 2/1250000
03 Nov 1987 AA Full accounts made up to 31 December 1986