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CANTAY INVESTMENTS LIMITED

Company number 00809024

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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)
28 Jan 1995 363s Return made up to 28/12/94; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
14 Jun 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
22 Apr 1994 363b Return made up to 28/12/93; full list of members
24 Aug 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1993 395 Particulars of mortgage/charge
04 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
04 Feb 1993 363s Return made up to 28/12/92; no change of members
05 Jul 1992 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
30 Jan 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
30 Jan 1992 363s Return made up to 28/12/91; full list of members
11 Apr 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
11 Apr 1991 363a Return made up to 26/12/90; no change of members
05 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
05 Feb 1990 363 Return made up to 28/12/89; full list of members
27 Oct 1989 MEM/ARTS Memorandum and Articles of Association
20 Sep 1989 88(2)R Wd 12/09/89 ad 05/09/89--------- £ si 159999@1=159999 £ ic 1000000/1159999
20 Sep 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Sep 1989 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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20 Sep 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
14 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Feb 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988