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CANDENT LIMITED

Company number 02635465

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
02 Dec 1994 AA Accounts for a small company made up to 28 February 1994
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 28 February 1994
25 Aug 1994 363s Return made up to 06/08/94; no change of members
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Request DocumentReturn made up to 06/08/94; no change of members
01 Feb 1994 AA Accounts for a small company made up to 6 February 1993
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 6 February 1993
01 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1993 363s Return made up to 06/08/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/08/93; no change of members
29 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1993 225(1) Accounting reference date extended from 06/02 to 28/02
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Request DocumentAccounting reference date extended from 06/02 to 28/02
26 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1993 287 Registered office changed on 26/05/93 from: 72 fortis green road london N10 3HN
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Request DocumentRegistered office changed on 26/05/93 from: 72 fortis green road london N10 3HN
19 May 1993 287 Registered office changed on 19/05/93 from: 36 furnival street london EC4A 1JQ
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Request DocumentRegistered office changed on 19/05/93 from: 36 furnival street london EC4A 1JQ
19 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jan 1993 AA Accounts for a dormant company made up to 6 February 1992
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Request DocumentAccounts for a dormant company made up to 6 February 1992
08 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Sep 1992 363s Return made up to 06/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 06/08/92; full list of members
10 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1992 224 Accounting reference date notified as 06/02
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Request DocumentAccounting reference date notified as 06/02
23 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Aug 1991 287 Registered office changed on 23/08/91 from: 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 23/08/91 from: 110 whitchurch road cardiff CF4 3LY
06 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation