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CANUTE HAULAGE GROUP LIMITED

Company number 02275383

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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 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jul 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 May 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Mar 1998	88(2)R	Ad 16/03/98--------- £ si 1@1=1 £ ic 750003/750004	View PDF Ad 16/03/98--------- £ si 1@1=1 £ ic 750003/750004 - link opens in a new window - 2 pages (2 pages)
24 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
24 Mar 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Feb 1998	363a	Return made up to 13/12/97; full list of members	View PDF Return made up to 13/12/97; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 1998	AA	Full group accounts made up to 1 August 1997	View PDF Full group accounts made up to 1 August 1997 - link opens in a new window - 32 pages (32 pages)
28 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Mar 1997	AA	Full group accounts made up to 1 August 1996	View PDF Full group accounts made up to 1 August 1996 - link opens in a new window - 31 pages (31 pages)
17 Jan 1997	363a	Return made up to 13/12/96; full list of members	View PDF Return made up to 13/12/96; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
17 Jan 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 1997	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Feb 1996	AA	Full group accounts made up to 1 August 1995	View PDF Full group accounts made up to 1 August 1995 - link opens in a new window - 26 pages (26 pages)
08 Jan 1996	363s	Return made up to 13/12/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 13/12/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Feb 1995	AA	Full group accounts made up to 1 August 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 1 August 1994
10 Jan 1995	363s	Return made up to 13/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 13/12/94; no change of members
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 12 pages (12 pages)

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