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RESIDEO PLUMBING LIMITED

Company number 02536549

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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)
25 Jun 1998 123 £ nc 100/10000100 15/05/98
25 Jun 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1998 CERTNM Company name changed caradon bathrooms (holdings) lim ited\certificate issued on 07/01/98
25 Sep 1997 AA Accounts for a dormant company made up to 31 December 1996
15 Aug 1997 363a Return made up to 27/07/97; full list of members
29 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
01 Aug 1996 363a Return made up to 27/07/96; full list of members
01 Aug 1996 363(353) Location of register of members address changed
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01 Aug 1996 363(190) Location of debenture register address changed
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28 Feb 1996 288 New secretary appointed;director resigned
28 Feb 1996 288 Secretary resigned;new director appointed
28 Feb 1996 288 Director resigned;new director appointed
20 Sep 1995 AA Accounts for a dormant company made up to 31 December 1994
20 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Jul 1995 363x Return made up to 27/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 AA Full accounts made up to 31 December 1993
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11 Aug 1994 363x Return made up to 27/07/94; full list of members
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29 Jul 1994 288 Secretary's particulars changed
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16 Jun 1994 288 Secretary resigned;new secretary appointed
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14 Jun 1994 288 Director resigned;new director appointed
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07 Oct 1993 AA Full accounts made up to 31 December 1992
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29 Aug 1993 363x Return made up to 27/07/93; full list of members
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Request DocumentReturn made up to 27/07/93; full list of members
24 Sep 1992 363x Return made up to 31/07/92; full list of members
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Request DocumentReturn made up to 31/07/92; full list of members