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CANTORIAL PROPERTIES LIMITED

Company number 02037985

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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)
25 Jul 1991 AA Accounts for a small company made up to 30 September 1990
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 September 1990
21 Jun 1991 363a Return made up to 06/06/91; no change of members
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Request DocumentReturn made up to 06/06/91; no change of members
24 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
12 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
12 Sep 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
07 Aug 1990 AA Accounts for a small company made up to 30 September 1989
12 Feb 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 Aug 1989 363 Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members
17 Aug 1989 AA Accounts for a small company made up to 30 September 1988
02 Jun 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Mar 1989 AA Accounts for a small company made up to 30 September 1987
26 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Feb 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Feb 1988 363 Return made up to 25/01/88; full list of members
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Request DocumentReturn made up to 25/01/88; full list of members
26 Jan 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
20 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
16 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1986 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
28 Oct 1986 288 New director appointed
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Request DocumentNew director appointed
11 Aug 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Aug 1986 287 Registered office changed on 11/08/86 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 11/08/86 from: 124-128 city road london EC1V 2NJ