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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 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
18 Jul 1994 88(2)R Ad 24/11/92--------- £ si 32998@1
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Request DocumentAd 24/11/92--------- £ si 32998@1
08 Jul 1994 CERTNM Company name changed W.C.N. LIMITED\certificate issued on 11/07/94
06 Jul 1994 287 Registered office changed on 06/07/94 from: morris lane & co 2ND floor johnsen house 43 commercial road poole dorset BH14 omu
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Request DocumentRegistered office changed on 06/07/94 from: morris lane & co 2ND floor johnsen house 43 commercial road poole dorset BH14 omu
06 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jul 1994 123 £ nc 10000/33000 24/11/92
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Request Document£ nc 10000/33000 24/11/92
05 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
01 Feb 1994 363b Return made up to 19/11/93; full list of members
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Request DocumentReturn made up to 19/11/93; full list of members
12 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jun 1993 395 Particulars of mortgage/charge
25 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Nov 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Nov 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
19 Nov 1992 NEWINC Incorporation