CANUTE HAULAGE GROUP LIMITED

Company number 02275383

Date	Type	Description	View / Download
22 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
22 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
22 Mar 2001	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
07 Mar 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Mar 2001	MAR	Re-registration of Memorandum and Articles	(10 pages)
07 Mar 2001	53	Application for reregistration from PLC to private	(1 page)
07 Mar 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(4 pages)
07 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
26 Feb 2001	AA	Full group accounts made up to 31 July 2000	(21 pages)
10 Jan 2001	363s	Return made up to 13/12/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
11 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: mill house 32-38 east street rochford essex , SS4 1DB	(1 page)
05 Apr 2000	288c	Director's particulars changed	(1 page)
29 Feb 2000	AA	Full group accounts made up to 1 August 1999	(26 pages)
19 Jan 2000	288c	Director's particulars changed	(1 page)
19 Jan 2000	363s	Return made up to 13/12/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Apr 1999	288c	Director's particulars changed	(1 page)
16 Apr 1999	288c	Director's particulars changed	(1 page)
04 Feb 1999	363a	Return made up to 13/12/98; full list of members	(14 pages)
22 Jan 1999	288c	Secretary's particulars changed	(1 page)
19 Oct 1998	AA	Full group accounts made up to 1 August 1998	(33 pages)
25 Jul 1998	288a	New director appointed	(2 pages)
25 Jul 1998	288a	New director appointed	(2 pages)
25 Jul 1998	288a	New director appointed	(2 pages)
25 Jul 1998	288a	New director appointed	(2 pages)