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76 CANADIAN AVENUE MANAGEMENT COMPANY LIMITED

Company number 02368319

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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)
09 Jul 1992 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
09 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1992 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
09 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jul 1992 363b Return made up to 04/04/92; full list of members
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Request DocumentReturn made up to 04/04/92; full list of members
30 Aug 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 May 1989 122 Nc dec already adjusted
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Request DocumentNc dec already adjusted
24 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 May 1989 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
23 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 May 1989 CERTNM Company name changed deanrent LIMITED\certificate issued on 09/05/89
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Request DocumentCompany name changed deanrent LIMITED\certificate issued on 09/05/89
04 May 1989 287 Registered office changed on 04/05/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 04/05/89 from: classic house 174-180 old street london EC1V 9BP
04 Apr 1989 NEWINC Incorporation