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CANON TECHNOLOGY EUROPE LIMITED

Company number 02212183

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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)
12 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 May 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 May 1988 288 New director appointed
04 May 1988 288 New director appointed
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04 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Apr 1988 287 Registered office changed on 14/04/88 from: 124-128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 14/04/88 from: 124-128 city road london EC1V 2NJ
14 Apr 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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22 Feb 1988 CERTNM Company name changed rapid 5097 LIMITED\certificate issued on 23/02/88
20 Jan 1988 NEWINC Incorporation