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CANADEAN LIMITED

Company number 01078157

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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)
11 Apr 1991 287 Registered office changed on 11/04/91 from: refuge house, 2-4 henry street, bath avon BA1 1JT
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Request DocumentRegistered office changed on 11/04/91 from: refuge house, 2-4 henry street, bath avon BA1 1JT
11 Apr 1991 288 New director appointed
11 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
27 Mar 1991 363a Return made up to 24/01/91; full list of members
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Request DocumentReturn made up to 24/01/91; full list of members
18 Mar 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Mar 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
26 Feb 1991 88(2)R Ad 14/02/91--------- £ si 56348@.1=5634 £ ic 54188/59822
15 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Jan 1991 288 Secretary resigned;new secretary appointed
15 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
18 Dec 1990 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
04 Oct 1990 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
27 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1990 363 Return made up to 25/01/90; full list of members
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Request DocumentReturn made up to 25/01/90; full list of members
28 Mar 1990 288 New director appointed
28 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
07 Feb 1990 123 £ nc 50000/250000 11/01/90
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Request Document£ nc 50000/250000 11/01/90
18 Jan 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
08 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1989 363 Return made up to 10/05/89; full list of members
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Request DocumentReturn made up to 10/05/89; full list of members
26 Apr 1989 88(2) Wd 18/04/89 ad 10/03/89--------- £ si 70267@.25=17566 £ ic 32433/49999
13 Apr 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
06 Jul 1988 363 Return made up to 06/06/88; full list of members
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Request DocumentReturn made up to 06/06/88; full list of members
16 Jun 1988 288 New secretary appointed
15 Jun 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987