CANBERRA INVESTMENT CO. LIMITED

Company number 01009561

Date	Type	Description	View / Download
16 Dec 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Jun 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
15 Apr 1996	363s	Return made up to 13/03/96; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
28 Feb 1996	288	New director appointed	(2 pages)
28 Feb 1996	288	Director resigned	(2 pages)
11 Jan 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 1995	288	New director appointed	(2 pages)
13 Nov 1995	288	Director resigned	(2 pages)
25 Sep 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
23 Mar 1995	363s	Return made up to 13/03/95; no change of members	(8 pages)
01 Mar 1995	287	Registered office changed on 01/03/95 from: arden house, oakenshaw road shirley, solihull west midlands B90 4QY 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
05 Nov 1994	288	Director resigned;new director appointed 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
19 Aug 1994	225(1)	Accounting reference date extended from 31/10 to 31/12 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
02 Jun 1994	AA	Full accounts made up to 31 October 1993 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
11 Apr 1994	363s	Return made up to 13/03/94; no change of members 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
23 Aug 1993	AA	Full accounts made up to 31 October 1992 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
18 Mar 1993	363s	Return made up to 13/03/93; full list of members 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
01 Jul 1992	AA	Full accounts made up to 31 October 1991 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
03 Jun 1992	363s	Return made up to 13/03/92; no change of members 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
02 Aug 1991	AA	Full accounts made up to 31 October 1990 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
11 Jun 1991	288	Director resigned 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
11 Jun 1991	AA	Full accounts made up to 31 October 1989 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
11 Jun 1991	363a	Return made up to 13/03/91; no change of members 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
11 Jun 1991	225(1)	Accounting reference date shortened from 31/05 to 31/10 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