THE CANDLESTICK TRADING COMPANY LIMITED

Company number 03838539

Date	Type	Description	View / Download
20 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
20 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
20 Dec 2000	122	S-div 26/10/00	(1 page)
30 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
30 Nov 2000	395	Particulars of mortgage/charge	(7 pages)
30 Nov 2000	123	Nc inc already adjusted 26/10/00	(1 page)
17 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
17 Nov 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
17 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
17 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
17 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
17 Nov 2000	122	S-div 27/10/00	(1 page)
17 Nov 2000	123	Nc inc already adjusted 26/10/00	(1 page)
08 Nov 2000	363a	Return made up to 09/09/00; full list of members	(12 pages)
06 Sep 2000	225	Accounting reference date extended from 30/09/00 to 28/02/01	(1 page)
17 Mar 2000	88(2)R	Ad 03/03/00--------- £ si 799@1=799 £ ic 201/1000	(2 pages)
17 Mar 2000	88(2)R	Ad 03/03/00--------- £ si 200@1=200 £ ic 1/201	(2 pages)
17 Mar 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
17 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Mar 2000	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
17 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(22 pages)
21 Dec 1999	287	Registered office changed on 21/12/99 from: 40 woodford avenue ilford essex IG2 6XQ	(1 page)
10 Nov 1999	288a	New director appointed	(2 pages)
10 Nov 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288b	Secretary resigned	(2 pages)

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