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CADDICK DEVELOPMENTS LIMITED

Company number 02460630

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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 Oct 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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06 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Oct 1994 88(3) Particulars of contract relating to shares
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06 Oct 1994 88(2)R Ad 29/08/94--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 29/08/94--------- £ si 19998@1=19998 £ ic 2/20000
04 Jul 1994 AA Full accounts made up to 31 August 1993
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28 Apr 1994 MEM/ARTS Memorandum and Articles of Association
28 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1994 363s Return made up to 12/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
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21 Jan 1994 395 Particulars of mortgage/charge
07 Jan 1994 288 New director appointed
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07 Jan 1994 288 New director appointed
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24 Jun 1993 AA Full accounts made up to 31 August 1992
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09 Jun 1993 395 Particulars of mortgage/charge
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12 Jan 1993 363s Return made up to 12/01/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/01/93; no change of members
27 Aug 1992 395 Particulars of mortgage/charge
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30 Jun 1992 AA Full accounts made up to 31 August 1991
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15 Apr 1992 363b Return made up to 12/01/92; no change of members
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13 Apr 1992 395 Particulars of mortgage/charge
07 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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03 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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03 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Nov 1991 CERTNM Company name changed paul caddick developments limite d\certificate issued on 13/11/91
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Request DocumentCompany name changed paul caddick developments limite d\certificate issued on 13/11/91
12 Nov 1991 CERTNM Company name changed\certificate issued on 12/11/91
11 Nov 1991 395 Particulars of mortgage/charge
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19 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge