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CANUTE HAULAGE CO LIMITED

Company number 01325223

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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)
22 Jan 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 1998	AA	Full accounts made up to 1 August 1998	View PDF Full accounts made up to 1 August 1998 - link opens in a new window - 14 pages (14 pages)
07 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
25 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
25 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jul 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jan 1998	AA	Full accounts made up to 1 August 1997	View PDF Full accounts made up to 1 August 1997 - link opens in a new window - 14 pages (14 pages)
07 Jan 1998	363a	Return made up to 13/12/97; no change of members	View PDF Return made up to 13/12/97; no change of members - link opens in a new window - 6 pages (6 pages)
01 Dec 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Apr 1997	AA	Full accounts made up to 1 August 1996	View PDF Full accounts made up to 1 August 1996 - link opens in a new window - 13 pages (13 pages)
17 Jan 1997	363a	Return made up to 13/12/96; full list of members	View PDF Return made up to 13/12/96; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jan 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Mar 1996	AA	Full accounts made up to 1 August 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 1 August 1995
08 Jan 1996	363s	Return made up to 13/12/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/12/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Mar 1995	AA	Full accounts made up to 1 August 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 1 August 1994
10 Jan 1995	363s	Return made up to 13/12/94; 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 DocumentReturn made up to 13/12/94; no change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 32 pages (32 pages)
27 Jan 1994	363s	Return made up to 13/12/93; 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 DocumentReturn made up to 13/12/93; no change of members

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