Advanced company searchLink opens in new window

CANNIE PUBLIC LIMITED COMPANY

Company number 01674271

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 1997 288b Director resigned
03 Jul 1997 287 Registered office changed on 03/07/97 from: conifers wey meadows weybridge surrey KT13 8XY
27 Feb 1997 363s Return made up to 29/12/96; no change of members
03 Dec 1996 AA Full accounts made up to 30 April 1996
18 Jun 1996 288 New director appointed
06 May 1996 288 Director resigned
25 Apr 1996 363s Return made up to 29/12/95; full list of members
21 Dec 1995 363s Return made up to 29/12/94; full list of members
14 Dec 1995 AA Full accounts made up to 30 April 1995
13 Sep 1995 88(2)R Ad 02/06/95--------- £ si 220000@1=220000 £ ic 20000/240000
13 Sep 1995 123 Nc inc already adjusted 31/05/95
13 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
13 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Oct 1994 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company
25 Oct 1994 MAR Re-registration of Memorandum and Articles
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRe-registration of Memorandum and Articles
25 Oct 1994 BS Balance Sheet
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBalance Sheet
25 Oct 1994 AUDR Auditor's report
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's report
25 Oct 1994 AUDS Auditor's statement
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's statement
25 Oct 1994 43(3)e Declaration on reregistration from private to PLC
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 on reregistration from private to PLC
25 Oct 1994 43(3) Application for reregistration from private to PLC
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from private to PLC
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Oct 1994 88(2)R Ad 08/09/94--------- £ si 15000@1=15000 £ ic 5000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/09/94--------- £ si 15000@1=15000 £ ic 5000/20000
18 Oct 1994 123 £ nc 5000/50000 08/09/94
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£ nc 5000/50000 08/09/94
15 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Sep 1994 AA Accounts for a small company made up to 30 April 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 DocumentAccounts for a small company made up to 30 April 1994