CANADEAN LIMITED

Company number 01078157

Date	Type	Description	View / Download
15 Jun 2002	88(2)R	Ad 08/05/02-21/05/02 £ si 80000@.1=8000 £ ic 80633/88633	(2 pages)
17 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
05 Feb 2002	363s	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
10 Oct 2001	AA	Full accounts made up to 31 December 2000	(20 pages)
28 Jan 2001	363s	Return made up to 25/01/01; full list of members	(11 pages)
04 Sep 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
03 Feb 2000	363s	Return made up to 25/01/00; no change of members	(8 pages)
27 May 1999	AA	Full accounts made up to 31 December 1998	(21 pages)
01 Feb 1999	363s	Return made up to 25/01/99; change of members	(8 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
15 Jul 1998	AA	Accounts for a medium company made up to 31 December 1997	(20 pages)
26 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
26 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
04 Feb 1998	363s	Return made up to 25/01/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Sep 1997	288a	New director appointed	(2 pages)
30 Jun 1997	AA	Accounts for a small company made up to 31 December 1996	(9 pages)
11 Feb 1997	363s	Return made up to 25/01/97; no change of members	(6 pages)
01 Oct 1996	AA	Full accounts made up to 30 April 1996	(14 pages)
13 May 1996	225	Accounting reference date shortened from 30/04/97 to 31/12/96	(1 page)
30 Jan 1996	363s	Return made up to 25/01/96; no change of members	(6 pages)
03 Nov 1995	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1995	AA	Accounts for a small company made up to 30 April 1995	(14 pages)
03 Mar 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
03 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
28 Feb 1995	363s	Return made up to 25/01/95; full list of members 363(353) ‐ Location of register of members address 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