- Company Overview for CANADA 2 LIMITED (02531663)
- Filing history for CANADA 2 LIMITED (02531663)
- People for CANADA 2 LIMITED (02531663)
- Charges for CANADA 2 LIMITED (02531663)
- More for CANADA 2 LIMITED (02531663)
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) |
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11 May 1993 | AA |
Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992 |
07 Sep 1992 | 363s |
Return made up to 16/08/92; change of members
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Request DocumentReturn made up to 16/08/92; change of members |
25 Aug 1992 | 169 |
£ ic 107655/79434 23/03/92 £ sr 28221@1=28221
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Request Document£ ic 107655/79434 23/03/92 £ sr 28221@1=28221 |
25 Aug 1992 | 169 |
£ ic 112930/107655 14/07/92 £ sr 5275@1=5275
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|
Request Document£ ic 112930/107655 14/07/92 £ sr 5275@1=5275 |
04 Aug 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
22 Nov 1991 | 287 |
Registered office changed on 22/11/91 from: graiseley hse graiseley row wolverhampton WV2 4HJ
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Request DocumentRegistered office changed on 22/11/91 from: graiseley hse graiseley row wolverhampton WV2 4HJ |
22 Nov 1991 | 287 |
Registered office changed on 22/11/91 from: the white house 38 tettenhall road wolverhampton WV1 4SL
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Request DocumentRegistered office changed on 22/11/91 from: the white house 38 tettenhall road wolverhampton WV1 4SL |
09 Aug 1991 | 363b |
Return made up to 16/08/91; full list of members
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Request DocumentReturn made up to 16/08/91; full list of members |
11 Jun 1991 | 88(2) |
Ad 01/01/91--------- £ si 112928@1=112928 £ ic 2/112930
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Request DocumentAd 01/01/91--------- £ si 112928@1=112928 £ ic 2/112930 |
17 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
28 Apr 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
12 Mar 1991 | 287 |
Registered office changed on 12/03/91 from: 46-48 coity road bridgend mid glamorgan CS31 1LR
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Request DocumentRegistered office changed on 12/03/91 from: 46-48 coity road bridgend mid glamorgan CS31 1LR |
06 Feb 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
15 Jan 1991 | CERTNM |
Company name changed echogift LIMITED\certificate issued on 16/01/91
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Request DocumentCompany name changed echogift LIMITED\certificate issued on 16/01/91 |
20 Sep 1990 | 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 |
20 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Sep 1990 | 123 |
Nc inc already adjusted 31/08/90
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Request DocumentNc inc already adjusted 31/08/90 |
20 Sep 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Sep 1990 | 287 |
Registered office changed on 05/09/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 05/09/90 from: classic house 174-180 old street london EC1V 9BP |
16 Aug 1990 | NEWINC | Incorporation |