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CANANWILL EUROPE LIMITED

Company number 00616843

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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)
11 Apr 2001 363a Return made up to 31/03/01; full list of members
27 Oct 2000 AA Accounts made up to 31 December 1999
17 May 2000 288b Director resigned
17 May 2000 288b Director resigned
17 May 2000 288b Director resigned
17 May 2000 288a New director appointed
17 May 2000 288a New director appointed
17 May 2000 288a New director appointed
12 May 2000 363a Return made up to 31/03/00; full list of members
04 Feb 2000 AA Accounts made up to 31 December 1998
04 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 24/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 24/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Feb 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 24/01/00
04 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
17 Jan 2000 287 Registered office changed on 17/01/00 from: 8 devonshire square london EC2M 4PL
04 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
22 Jul 1999 288c Secretary's particulars changed
01 Jun 1999 288b Secretary resigned
01 Jun 1999 288a New secretary appointed
19 Apr 1999 363a Return made up to 31/03/99; full list of members
19 Apr 1999 353 Location of register of members
05 Feb 1999 288b Director resigned
19 Nov 1998 288a New director appointed
11 Nov 1998 AA Accounts made up to 30 September 1997
19 Oct 1998 288b Director resigned