T & F CANRAK BOOKS LIMITED

Company number 00480031

Date	Type	Description	View / Download
13 Apr 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
05 Apr 2004	88(3)	Particulars of contract relating to shares	(4 pages)
05 Apr 2004	88(2)R	Ad 24/02/04--------- £ si 100000@1=100000 £ ic 400000/500000	(2 pages)
15 Jan 2004	288b	Director resigned	(1 page)
25 Nov 2003	88(3)	Particulars of contract relating to shares	(4 pages)
25 Nov 2003	88(2)R	Ad 28/10/03--------- £ si 100000@1=100000 £ ic 300000/400000	(2 pages)
25 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 26/10/03	(1 page)
26 Sep 2003	363a	Return made up to 11/09/03; full list of members	(6 pages)
26 Sep 2003	353	Location of register of members	(1 page)
01 Jul 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
23 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
23 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Dec 2002	88(3)	Particulars of contract relating to shares	(3 pages)
10 Dec 2002	88(2)R	Ad 31/10/02--------- £ si 100000@1=100000 £ ic 200000/300000	(2 pages)
10 Dec 2002	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £100000.00 31/10/02	(1 page)
26 Nov 2002	288b	Secretary resigned	(1 page)
26 Nov 2002	288a	New secretary appointed	(1 page)
02 Nov 2002	363a	Return made up to 11/09/02; full list of members	(6 pages)
27 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
04 Sep 2002	395	Particulars of mortgage/charge	(4 pages)
05 Jul 2002	88(3)	Particulars of contract relating to shares	(4 pages)
05 Jul 2002	88(2)R	Ad 31/12/01--------- £ si 100000@1=100000 £ ic 100000/200000	(2 pages)
14 Jun 2002	288b	Director resigned	(1 page)
28 Mar 2002	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
20 Mar 2002	123	Nc inc already adjusted 31/12/01	(1 page)