THE CAULDRON SYNDICATE LIMITED

Company number 03192004

Date	Type	Description	View / Download
21 Jun 2000	363s	Return made up to 29/04/00; full list of members	(9 pages)
16 Mar 2000	AA	Full accounts made up to 31 October 1999	(9 pages)
10 May 1999	363s	Return made up to 29/04/99; change of members	(6 pages)
25 Apr 1999	AA	Full accounts made up to 31 October 1998	(9 pages)
30 May 1998	363s	Return made up to 29/04/98; change of members	(6 pages)
05 Mar 1998	AA	Full accounts made up to 31 October 1997	(7 pages)
14 May 1997	363s	Return made up to 29/04/97; full list of members	(6 pages)
07 Jan 1997	AA	Full accounts made up to 31 October 1996	(7 pages)
20 Sep 1996	288	New secretary appointed;new director appointed	(2 pages)
20 Sep 1996	288	New director appointed	(2 pages)
16 Sep 1996	225	Accounting reference date shortened from 30/04/97 to 31/10/96	(1 page)
03 Sep 1996	88(2)R	Ad 14/08/96--------- £ si 40694@1=40694 £ ic 76306/117000	(2 pages)
03 Sep 1996	88(2)R	Ad 14/08/96--------- £ si 76304@1=76304 £ ic 2/76306	(2 pages)
03 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
03 Sep 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Sep 1996	123	£ nc 100/117001 14/08/96	(1 page)
30 Aug 1996	288	Director resigned	(1 page)
30 Aug 1996	288	Secretary resigned	(1 page)
30 Aug 1996	287	Registered office changed on 30/08/96 from: po box 1 44 duke street whitehaven cumbria CA28 7NR	(1 page)
22 May 1996	88(2)R	Ad 29/04/96--------- £ si 1@1=1 £ ic 1/2 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1996	NEWINC	Incorporation	(30 pages)