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CALDERCRAFT (1991) LIMITED

Company number 02256506

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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 Sep 1992 AA Accounts for a small company made up to 30 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1991
01 Sep 1992 CERTNM Company name changed jotika LIMITED\certificate issued on 02/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed jotika LIMITED\certificate issued on 02/09/92
19 May 1992 287 Registered office changed on 19/05/92 from: 5 college yard worcester WR1 2LA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/05/92 from: 5 college yard worcester WR1 2LA
25 Jun 1991 AA Accounts for a small company made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1990
08 May 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
20 Mar 1990 AA Accounts for a dormant company made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1989
20 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
18 Jan 1990 363 Return made up to 27/12/89; 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 27/12/89; full list of members
12 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
09 May 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Apr 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Apr 1989 CERTNM Company name changed batflax LIMITED\certificate issued on 04/04/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed batflax LIMITED\certificate issued on 04/04/89
18 Aug 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1988 287 Registered office changed on 18/08/88 from: 70/74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 18/08/88 from: 70/74 city road london EC1Y 2DQ
11 May 1988 NEWINC Incorporation