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CADDICK (RUNCORN) LIMITED

Company number 02403202

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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)
06 Dec 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1990 88(2)R Ad 26/02/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 26/02/90--------- £ si 98@1=98 £ ic 2/100
16 Mar 1990 CERTNM Company name changed paul caddick developments (north ern) LIMITED\certificate issued on 19/03/90
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Request DocumentCompany name changed paul caddick developments (north ern) LIMITED\certificate issued on 19/03/90
16 Mar 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
16 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Feb 1990 287 Registered office changed on 20/02/90 from: sovereign house south parade leeds LS1 1HQ
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Request DocumentRegistered office changed on 20/02/90 from: sovereign house south parade leeds LS1 1HQ
29 Jan 1990 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
22 Jan 1990 CERTNM Company name changed cpp developments LIMITED\certificate issued on 23/01/90
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Request DocumentCompany name changed cpp developments LIMITED\certificate issued on 23/01/90
27 Sep 1989 CERTNM Company name changed sovshelfco (no. 31) LIMITED\certificate issued on 28/09/89
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Request DocumentCompany name changed sovshelfco (no. 31) LIMITED\certificate issued on 28/09/89
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jul 1989 NEWINC Incorporation
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Request DocumentIncorporation