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CANNONS GROUP LIMITED

Company number 00384113

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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 Apr 1993 AA Full group accounts made up to 31 December 1992
22 Mar 1993 88(2)P Ad 17/02/93--------- £ si 794053@.25=198513 £ ic 9520686/9719199
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Request DocumentAd 17/02/93--------- £ si 794053@.25=198513 £ ic 9520686/9719199
22 Jan 1993 SA Statement of affairs
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Request DocumentStatement of affairs
22 Jan 1993 88(2)O Ad 19/10/92--------- £ si 16358971@.25
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Request DocumentAd 19/10/92--------- £ si 16358971@.25
06 Jan 1993 403a Declaration of satisfaction of mortgage/charge
06 Jan 1993 403a Declaration of satisfaction of mortgage/charge
24 Nov 1992 88(2)P Ad 19/10/92--------- £ si 16358971@.25=4089742 £ ic 5430944/9520686
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Request DocumentAd 19/10/92--------- £ si 16358971@.25=4089742 £ ic 5430944/9520686
12 Nov 1992 123 Nc inc already adjusted 16/10/92
12 Nov 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Nov 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Nov 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Nov 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1992 PROSP Listing of particulars
16 Sep 1992 363b Return made up to 08/08/92; bulk list available separately
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Request DocumentReturn made up to 08/08/92; bulk list available separately
14 Sep 1992 287 Registered office changed on 14/09/92 from: 160 holloway road london N7 8DD
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Request DocumentRegistered office changed on 14/09/92 from: 160 holloway road london N7 8DD
04 Aug 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
19 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
22 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
14 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
14 Apr 1992 288 Director resigned
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Request DocumentDirector resigned