CANOTEC LIMITED

Company number 02765960

Date	Type	Description	View / Download
25 Feb 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1999	288a	New director appointed	(2 pages)
17 Nov 1999	395	Particulars of mortgage/charge	(7 pages)
29 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
28 Jul 1999	169	£ ic 81000/71430 07/06/99 £ sr 9570@1=9570	(1 page)
04 Jan 1999	363s	Return made up to 19/11/98; full list of members	(6 pages)
29 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
13 Feb 1998	363s	Return made up to 19/11/97; full list of members	(6 pages)
26 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
06 Mar 1997	88(2)R	Ad 23/12/96--------- £ si 12870@1=12870 £ ic 48000/60870	(2 pages)
06 Mar 1997	88(2)R	Ad 23/12/96--------- £ si 15000@1=15000 £ ic 33000/48000	(2 pages)
05 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Mar 1997	123	£ nc 66000/110000 23/12/96	(1 page)
04 Mar 1997	88(2)R	Ad 29/12/95--------- £ si 20130@1	(2 pages)
04 Mar 1997	123	£ nc 33000/66000 28/12/95	(1 page)
20 Feb 1997	287	Registered office changed on 20/02/97 from: canotec house 83 christchurch road ringwood hampshire BH24 1DH	(1 page)
20 Feb 1997	288a	New secretary appointed	(2 pages)
20 Feb 1997	288b	Secretary resigned	(1 page)
30 Jan 1997	AA	Accounts for a small company made up to 31 December 1995	(8 pages)
09 Jan 1997	363s	Return made up to 19/11/96; full list of members	(6 pages)
19 Dec 1995	363s	Return made up to 19/11/95; no change of members	(4 pages)
03 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
08 Dec 1994	363s	Return made up to 19/11/94; 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 Document