CARADON RADIATORS HOLDINGS LIMITED

Company number 03983137

Date	Type	Description	View / Download
16 Jul 2001	88(2)R	Ad 09/07/01--------- £ si 171000@1=171000 £ ic 6389160/6560160	(4 pages)
27 Jun 2001	363a	Return made up to 28/04/01; full list of members	(14 pages)
10 Apr 2001	287	Registered office changed on 10/04/01 from: london scottish house 24 mount street manchester lancashire M2 3DB	(1 page)
06 Apr 2001	288a	New director appointed	(4 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
21 Feb 2001	88(2)R	Ad 24/11/00--------- £ si 6389159@1=6389159 £ ic 1/6389160	(6 pages)
20 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
12 Feb 2001	123	Nc inc already adjusted 24/11/00	(1 page)
12 Feb 2001	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
12 Feb 2001	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
12 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
12 Feb 2001	123	Nc inc already adjusted 08/10/00	(1 page)
12 Feb 2001	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
12 Feb 2001	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
12 Feb 2001	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
12 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
21 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
06 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	CERTNM	Company name changed ever 1336 LIMITED\certificate issued on 06/12/00	(3 pages)
01 Dec 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
01 Dec 2000	288a	New secretary appointed	(2 pages)
01 Dec 2000	288b	Secretary resigned	(1 page)
23 Nov 2000	288a	New secretary appointed	(2 pages)
07 Nov 2000	288a	New director appointed	(7 pages)

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