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CANUSA SYSTEMS LIMITED

Company number 00792437

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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)
01 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Aug 1994 363x Return made up to 13/08/94; full list of members
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09 Jun 1994 AA Full accounts made up to 31 December 1993
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18 May 1994 88(2)P Ad 02/03/94--------- £ si 3314000@1=3314000 £ ic 202170/3516170
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Request DocumentAd 02/03/94--------- £ si 3314000@1=3314000 £ ic 202170/3516170
18 May 1994 123 Nc inc already adjusted 01/03/94
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Request DocumentNc inc already adjusted 01/03/94
18 May 1994 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Nov 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Aug 1993 363s Return made up to 13/08/93; no change of members
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Request DocumentReturn made up to 13/08/93; no change of members
18 Nov 1992 363x Return made up to 09/11/92; full list of members
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Request DocumentReturn made up to 09/11/92; full list of members
11 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Dec 1991 363a Return made up to 09/11/91; full list of members
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Request DocumentReturn made up to 09/11/91; full list of members
15 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Jan 1991 363 Return made up to 09/11/90; full list of members
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Request DocumentReturn made up to 09/11/90; full list of members
08 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989