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CANONBURY LIMITED

Company number 02212844

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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)
19 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1990 363 Return made up to 08/11/89; no change of members
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Request DocumentReturn made up to 08/11/89; no change of members
09 Jan 1990 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
09 Jan 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
13 Feb 1989 SA Statement of affairs
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Request DocumentStatement of affairs
13 Feb 1989 PUC 3 Wd 20/01/89 ad 19/02/88--------- £ si 20616@1=20616 £ ic 2/20618
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Request DocumentWd 20/01/89 ad 19/02/88--------- £ si 20616@1=20616 £ ic 2/20618
10 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Apr 1988 123 £ nc 100/20718
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Request Document£ nc 100/20718
12 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Mar 1988 CERTNM Company name changed three hundred and ninety fifth s helf trading company LIMITED\certificate issued on 31/03/88
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Request DocumentCompany name changed three hundred and ninety fifth s helf trading company LIMITED\certificate issued on 31/03/88
16 Mar 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1988 287 Registered office changed on 16/03/88 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 16/03/88 from: 21 holborn viaduct london EC1A 2DY
16 Mar 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
03 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jan 1988 NEWINC Incorporation