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CAN-ENG FURNACES UK LIMITED

Company number 01000818

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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)
12 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Apr 2002 363s Return made up to 15/03/02; full list of members
02 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
26 Apr 2001 363s Return made up to 15/03/01; full list of members
26 Apr 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Jan 2001 AA Accounts for a small company made up to 31 March 2000
08 Nov 2000 395 Particulars of mortgage/charge
31 Mar 2000 AA Accounts for a small company made up to 31 March 1999
29 Mar 2000 363s Return made up to 15/03/00; full list of members
23 Dec 1999 287 Registered office changed on 23/12/99 from: bull lane works brandon way west bromwich west midlands B7O 9PE
25 Apr 1999 363s Return made up to 15/03/99; no change of members
25 Apr 1999 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 DocumentSecretary's particulars changed
02 Feb 1999 AA Accounts for a small company made up to 31 March 1998
20 Mar 1998 363s Return made up to 15/03/98; full list of members
18 Mar 1998 AA Accounts for a small company made up to 31 March 1997
09 Jun 1997 363s Return made up to 15/03/97; no change of members
09 Jun 1997 288a New secretary appointed
02 May 1997 AA Accounts for a small company made up to 31 March 1996
28 Feb 1997 288b Director resigned
28 Feb 1997 288b Secretary resigned;director resigned
28 Feb 1997 288a New secretary appointed
12 May 1996 363s Return made up to 15/03/96; full list of members
11 Dec 1995 AA Accounts for a small company made up to 31 March 1995
02 Nov 1995 CERTNM Company name changed actric LIMITED\certificate issued on 03/11/95
29 Sep 1995 288 New director appointed