CANONGATE MANAGEMENT COMPANY LIMITED

Company number 02986556

Date	Type	Description	View / Download
05 Dec 1997	363s	Return made up to 04/11/97; no change of members	(4 pages)
03 Sep 1997	AA	Accounts for a dormant company made up to 30 November 1996	(1 page)
02 Dec 1996	363s	Return made up to 04/11/96; full list of members	(6 pages)
09 Sep 1996	288	New director appointed	(2 pages)
09 Sep 1996	288	New director appointed	(2 pages)
09 Sep 1996	AA	Accounts for a dormant company made up to 30 November 1995	(2 pages)
09 Sep 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Dec 1995	288	New secretary 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 Document
04 Dec 1995	363s	Return made up to 04/11/95; full list of members 363(288) ‐ Secretary resigned;director resigned 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
23 Feb 1995	123	Nc inc already adjusted 21/11/94 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
23 Feb 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
19 Dec 1994	123	Nc inc already adjusted 21/11/94 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 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
19 Dec 1994	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 Document
19 Dec 1994	288	Secretary resigned;new secretary appointed;director resigned 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 Dec 1994	287	Registered office changed on 19/12/94 from: 31 corsham street london N1 6DR 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
04 Nov 1994	NEWINC	Incorporation 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