CARADON BOILERS HOLDINGS LIMITED

Company number 04048959

Date	Type	Description	View / Download
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)
14 Dec 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
12 Dec 2000	88(2)R	Ad 24/11/00--------- £ si 119@1=119 £ ic 1/120	(6 pages)
06 Dec 2000	288a	New director appointed	(2 pages)
05 Dec 2000	CERTNM	Company name changed ever 1402 LIMITED\certificate issued on 06/12/00	(3 pages)
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)
20 Nov 2000	287	Registered office changed on 20/11/00 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX	(1 page)
17 Nov 2000	288b	Director resigned	(1 page)
07 Nov 2000	288b	Director resigned	(1 page)
03 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	288a	New director appointed	(4 pages)
24 Oct 2000	288b	Secretary resigned	(1 page)
24 Oct 2000	288b	Director resigned	(1 page)
16 Oct 2000	395	Particulars of mortgage/charge	(10 pages)
08 Aug 2000	NEWINC	Incorporation	(30 pages)