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CANUTE CONTRACTS LIMITED

Company number 02270001

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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)
13 Jan 1994	AA	Full accounts made up to 1 August 1993	View PDF Full accounts made up to 1 August 1993 - link opens in a new window - 13 pages (13 pages)
02 Dec 1993	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 1993	225(1)	Accounting reference date extended from 31/07 to 01/08	View PDF Accounting reference date extended from 31/07 to 01/08 - link opens in a new window - 1 page (1 page)
23 Feb 1993	363s	Return made up to 13/12/92; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/12/92; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
22 Feb 1993	AA	Full accounts made up to 31 July 1992	View PDF Full accounts made up to 31 July 1992 - link opens in a new window - 11 pages (11 pages)
06 Aug 1992	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
07 Apr 1992	AA	Full accounts made up to 31 July 1991	View PDF Full accounts made up to 31 July 1991 - link opens in a new window - 12 pages (12 pages)
09 Jan 1992	363b	Return made up to 13/12/91; full list of members	View PDF Return made up to 13/12/91; full list of members - link opens in a new window - 7 pages (7 pages)
03 Oct 1991	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1991	AA	Full accounts made up to 31 July 1990	View PDF Full accounts made up to 31 July 1990 - link opens in a new window - 10 pages (10 pages)
03 Apr 1991	363	Return made up to 30/10/90; full list of members	View PDF Return made up to 30/10/90; full list of members - link opens in a new window - 4 pages (4 pages)
16 May 1990	287	Registered office changed on 16/05/90 from: warren house 10-20 main road hockley essex SS5 4QS	View PDF Registered office changed on 16/05/90 from: warren house 10-20 main road hockley essex SS5 4QS - link opens in a new window - 1 page (1 page)
04 May 1990	AA	Full accounts made up to 31 July 1989	View PDF Full accounts made up to 31 July 1989 - link opens in a new window - 11 pages (11 pages)
04 May 1990	363	Return made up to 13/12/89; full list of members	View PDF Return made up to 13/12/89; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jan 1990	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jan 1989	PUC 2	Wd 06/12/88 ad 11/07/88--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Wd 06/12/88 ad 11/07/88--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
01 Dec 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Dec 1988	123	£ nc 1000/10000	View PDF £ nc 1000/10000 - link opens in a new window - 1 page (1 page)
28 Oct 1988	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Oct 1988	224	Accounting reference date notified as 31/07	View PDF Accounting reference date notified as 31/07 - link opens in a new window - 1 page (1 page)
09 Sep 1988	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
01 Sep 1988	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 4 pages (4 pages)
01 Sep 1988	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
01 Sep 1988	287	Registered office changed on 01/09/88 from: 2 baches st london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 01/09/88 from: 2 baches st london N1 6UB
26 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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