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CANADA LIFE HOLDINGS (U.K.) LIMITED

Company number 03006744

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Company Results (links open in a new window)
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 Oct 1995	123	£ nc 100/200000 09/06/95	View PDF £ nc 100/200000 09/06/95 - link opens in a new window - 1 page (1 page)
03 Jul 1995	225(1)	Accounting reference date shortened from 31/12 to 26/11	View PDF Accounting reference date shortened from 31/12 to 26/11 - link opens in a new window - 1 page (1 page)
03 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 1995	288	Secretary 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 DocumentSecretary resigned
28 Feb 1995	288	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 DocumentDirector resigned
21 Feb 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 DocumentNew secretary appointed
21 Feb 1995	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
21 Feb 1995	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
13 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
13 Feb 1995	287	Registered office changed on 13/02/95 from: 59-67 gresham street london EC2V 7JA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 13/02/95 from: 59-67 gresham street london EC2V 7JA
13 Feb 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/12
01 Feb 1995	CERTNM	Company name changed hackremco (no.998) LIMITED\certificate issued on 01/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed hackremco (no.998) LIMITED\certificate issued on 01/02/95
06 Jan 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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