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CAEC HOWARD (ARKWRIGHT) LIMITED

Company number 02126349

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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)
21 Feb 1993 363s Return made up to 31/01/93; full list of members
  • 363(287) ‐ Registered office changed on 21/02/93
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Request DocumentReturn made up to 31/01/93; full list of members
08 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1992 363s Return made up to 31/01/92; no change of members
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Request DocumentReturn made up to 31/01/92; no change of members
03 Feb 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
21 Feb 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
21 Feb 1991 363a Return made up to 31/01/91; no change of members
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Request DocumentReturn made up to 31/01/91; no change of members
07 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Apr 1990 287 Registered office changed on 02/04/90 from: st john's works, st john's street, bedford, MK42 0DL
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Request DocumentRegistered office changed on 02/04/90 from: st john's works, st john's street, bedford, MK42 0DL
21 Feb 1990 AA Full accounts made up to 31 July 1989
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Request DocumentFull accounts made up to 31 July 1989
21 Feb 1990 363 Return made up to 19/02/90; full list of members
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Request DocumentReturn made up to 19/02/90; full list of members
10 Feb 1989 363 Return made up to 09/02/89; full list of members
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Request DocumentReturn made up to 09/02/89; full list of members
10 Feb 1989 AA Full accounts made up to 31 July 1988
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Request DocumentFull accounts made up to 31 July 1988
01 Nov 1988 288 New director appointed
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18 May 1988 363 Return made up to 04/05/88; full list of members
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Request DocumentReturn made up to 04/05/88; full list of members
18 May 1988 AA Full accounts made up to 31 July 1987
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Request DocumentFull accounts made up to 31 July 1987
03 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jul 1987 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
28 Apr 1987 288 Secretary resigned
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Request DocumentSecretary resigned
27 Apr 1987 CERTINC Certificate of Incorporation
27 Apr 1987 NEWINC Incorporation