- Company Overview for CANADEAN LIMITED (01078157)
- Filing history for CANADEAN LIMITED (01078157)
- People for CANADEAN LIMITED (01078157)
- Charges for CANADEAN LIMITED (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) |
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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
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18 Mar 1991 | RESOLUTIONS |
Resolutions
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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 |