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FIVE CANDLES LTD.

Company number 02843338

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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)
28 Jun 2001 244 Delivery ext'd 3 mth 31/07/00
17 Jan 2001 288c Secretary's particulars changed
15 Jan 2001 287 Registered office changed on 15/01/01 from: 112A and b westbourne grove chepstow road london W2 5RU
15 Sep 2000 363s Return made up to 09/08/00; full list of members
15 Sep 2000 AA Accounts for a small company made up to 31 July 1999
28 Mar 2000 AA Accounts for a small company made up to 31 July 1998
22 Mar 2000 244 Delivery ext'd 3 mth 31/07/99
17 Aug 1999 363s Return made up to 09/08/99; no change of members
07 Oct 1998 363s Return made up to 09/08/98; full list of members
14 Sep 1998 AA Accounts for a small company made up to 31 July 1997
16 Apr 1998 AA Full accounts made up to 31 July 1996
12 Sep 1997 363s Return made up to 09/08/97; full list of members
23 May 1997 244 Delivery ext'd 3 mth 31/07/96
01 Oct 1996 363a Return made up to 09/08/96; no change of members
21 Mar 1996 AA Full accounts made up to 31 July 1994
13 Mar 1996 AA Full accounts made up to 31 July 1995
25 Aug 1995 363s Return made up to 09/08/95; no change of members
30 Sep 1994 363s Return made up to 09/08/94; 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 09/08/94; full list of members
05 Jun 1994 123 Nc inc already adjusted 28/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 28/03/94
16 May 1994 122 Conve 20/04/94
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Request DocumentConve 20/04/94
16 May 1994 88(2)R Ad 20/04/94--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 20/04/94--------- £ si 100@1=100 £ ic 2/102
05 May 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Apr 1994 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07