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CANNONS COVENT GARDEN LIMITED

Company number 01594304

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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)
28 Oct 1992 363s Return made up to 20/09/92; 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 20/09/92; no change of members
12 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Aug 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Aug 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
05 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Dec 1991 88(2)R Ad 01/06/91--------- £ si 2023000@1
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Request DocumentAd 01/06/91--------- £ si 2023000@1
20 Dec 1991 123 Nc inc already adjusted 01/06/91
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Request DocumentNc inc already adjusted 01/06/91
20 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Nov 1991 363 Return made up to 20/09/90; full list of members; amend
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Request DocumentReturn made up to 20/09/90; full list of members; amend
29 Oct 1991 363b Return made up to 20/09/91; full list of members
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Request DocumentReturn made up to 20/09/91; full list of members
31 May 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
01 Oct 1990 363 Return made up to 20/09/90; full list of members
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Request DocumentReturn made up to 20/09/90; full list of members
14 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1990 MEM/ARTS Memorandum and Articles of Association
09 Aug 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1990 288 Secretary resigned
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Request DocumentSecretary resigned
17 Jul 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Jul 1990 155(6)a Declaration of assistance for shares acquisition