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CANOTEC LIMITED

Company number 02765960

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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)
19 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	363s	Return made up to 19/11/06; full list of members	View PDF Return made up to 19/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
19 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
10 Jan 2006	363s	Return made up to 19/11/05; full list of members	View PDF Return made up to 19/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
08 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 8 pages (8 pages)
02 Mar 2005	363s	Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 19/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
16 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
19 Dec 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 6 pages (6 pages)
17 Dec 2003	363s	Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 19/11/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
16 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Dec 2002	363s	Return made up to 19/11/02; full list of members	View PDF Return made up to 19/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
31 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
03 Apr 2002	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
26 Jan 2002	363s	Return made up to 19/11/01; full list of members	View PDF Return made up to 19/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
11 Dec 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Dec 2000	363s	Return made up to 19/11/00; full list of members	View PDF Return made up to 19/11/00; full list of members - link opens in a new window - 7 pages (7 pages)
13 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
30 Oct 2000	169	£ ic 23998/20698 29/09/00 £ sr 3300@1=3300	View PDF £ ic 23998/20698 29/09/00 £ sr 3300@1=3300 - link opens in a new window - 1 page (1 page)
30 Oct 2000	169	£ ic 106069/23998 29/09/00 £ sr 82071@1=82071	View PDF £ ic 106069/23998 29/09/00 £ sr 82071@1=82071 - link opens in a new window - 1 page (1 page)
17 Jul 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jul 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
07 Mar 2000	363s	Return made up to 19/11/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/11/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
28 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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