CANNON HILL CONSULTING LIMITED

Company number 02891948

Date	Type	Description	View / Download
23 Mar 2001	288b	Secretary resigned	(1 page)
07 Mar 2001	395	Particulars of mortgage/charge	(11 pages)
16 Feb 2001	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
30 Jan 2001	AA	Accounts for a small company made up to 30 April 1999	(8 pages)
03 Mar 2000	288a	New secretary appointed	(2 pages)
03 Mar 2000	288c	Secretary's particulars changed	(1 page)
03 Feb 2000	363s	Return made up to 27/01/00; full list of members	(6 pages)
31 Jan 2000	AA	Accounts for a small company made up to 30 April 1998	(9 pages)
24 Apr 1999	363s	Return made up to 27/01/99; full list of members	(6 pages)
11 Jan 1999	MA	Memorandum and Articles of Association	(11 pages)
11 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
11 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
11 Jan 1999	123	£ nc 100/10000 29/09/98	(1 page)
11 Jan 1999	122	Conve 29/09/98	(1 page)
11 Jan 1999	122	S-div 29/09/98	(1 page)
11 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Sep 1998	AA	Full accounts made up to 30 April 1997	(15 pages)
08 Jun 1998	363s	Return made up to 27/01/98; no change of members
29 Jan 1998	CERTNM	Company name changed strategical solutions LTD\certificate issued on 30/01/98	(2 pages)
22 Dec 1997	AUD	Auditor's resignation	(1 page)
02 Dec 1997	AA	Full accounts made up to 30 April 1996	(14 pages)
30 Apr 1997	363s	Return made up to 27/01/97; full list of members	(6 pages)
12 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
07 Nov 1996	88(2)R	Ad 03/07/96--------- £ si 98@1=98 £ ic 1/99	(2 pages)
07 Nov 1996	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3

Next