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CANDYPOST LIMITED

Company number 03244264

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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)
04 Sep 1997 363s Return made up to 30/08/97; full list of members
27 Jul 1997 88(3) Particulars of contract relating to shares
27 Jul 1997 88(2)P Ad 27/05/97--------- £ si 100@1=100 £ ic 2/102
09 Jul 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
02 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1997 288a New director appointed
07 Jun 1997 395 Particulars of mortgage/charge
04 Jun 1997 395 Particulars of mortgage/charge
09 Apr 1997 288b Director resigned
09 Apr 1997 288a New director appointed
20 Mar 1997 288b Director resigned
20 Mar 1997 288b Secretary resigned
20 Mar 1997 288a New secretary appointed
20 Mar 1997 288a New director appointed
09 Oct 1996 287 Registered office changed on 09/10/96 from: classic house 174-180 old street london EC1V 9BP
30 Aug 1996 NEWINC Incorporation