CANANWILL EUROPE LIMITED

Company number 00616843

Date	Type	Description	View / Download
05 Oct 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
05 Oct 1998	287	Registered office changed on 05/10/98 from: minet house 66 prescot street london E1 8HG	(1 page)
24 Aug 1998	363a	Return made up to 31/03/98; full list of members	(8 pages)
05 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Dec 1997	288b	Director resigned	(1 page)
16 Sep 1997	288b	Director resigned	(1 page)
26 Aug 1997	288a	New director appointed	(2 pages)
22 Aug 1997	288a	New director appointed	(2 pages)
31 Jul 1997	AA	Accounts made up to 30 September 1996	(5 pages)
27 May 1997	363s	Return made up to 31/03/97; full list of members	(6 pages)
27 May 1997	363(353)	Location of register of members address changed 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
27 May 1997	363(190)	Location of debenture register address changed 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
05 Aug 1996	288	New director appointed	(2 pages)
05 Aug 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
05 Aug 1996	AA	Full accounts made up to 30 September 1994	(12 pages)
09 Jul 1996	363s	Return made up to 31/03/96; no change of members	(4 pages)
27 Jun 1995	363s	Return made up to 31/03/95; no change of members	(4 pages)
27 Jun 1995	363(288)	Secretary's particulars changed 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
27 Jun 1995	363(287)	Registered office changed on 27/06/95 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
27 Jun 1995	363(353)	Location of register of members address changed 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
27 Jun 1995	363(190)	Location of debenture register address changed 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
09 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(163 pages)
24 Nov 1994	AUD	Auditor's resignation	(1 page)
13 Oct 1994	MA	Memorandum and Articles of Association	(14 pages)