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ACAN DEVELOPMENTS LIMITED

Company number 00741824

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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)
13 Dec 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of guarantee &loan 29/11/01
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13 Dec 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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13 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001 288b Director resigned
06 Dec 2001 288b Director resigned
06 Dec 2001 155(6)a Declaration of assistance for shares acquisition
09 Nov 2001 363s Return made up to 02/10/01; full list of members
  • 363(288) ‐ Director resigned
11 Jan 2001 AA Full accounts made up to 31 March 2000
28 Sep 2000 363s Return made up to 02/10/00; full list of members
24 Jan 2000 AA Full accounts made up to 31 March 1999
29 Nov 1999 363s Return made up to 02/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Nov 1999 288b Secretary resigned
19 Nov 1999 288a New secretary appointed
16 Feb 1999 AA Full accounts made up to 31 March 1998
25 Nov 1998 363s Return made up to 02/10/98; no change of members
15 Sep 1998 395 Particulars of mortgage/charge
23 Dec 1997 AA Full accounts made up to 31 March 1997
04 Nov 1997 363s Return made up to 02/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jan 1997 AA Accounts for a small company made up to 31 March 1996
27 Nov 1996 363s Return made up to 02/10/96; no change of members
09 Apr 1996 395 Particulars of mortgage/charge
25 Nov 1995 403a Declaration of satisfaction of mortgage/charge
24 Nov 1995 AA Accounts for a small company made up to 31 March 1995
20 Nov 1995 363s Return made up to 02/10/95; no change of members
15 Aug 1995 363s Return made up to 02/10/94; full list of members; amend
  • 363(288) ‐ Director's particulars changed