CANARD DESIGN LIMITED

Company number 03080018

Date	Type	Description	View / Download
05 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
05 Jul 2001	287	Registered office changed on 05/07/01 from: 658 aylestone road leicester LE2 8PR	(1 page)
05 Jul 2001	288a	New secretary appointed	(2 pages)
05 Jul 2001	288b	Secretary resigned	(1 page)
14 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
14 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
14 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
15 Dec 2000	288b	Director resigned	(1 page)
15 Dec 2000	288a	New director appointed	(2 pages)
11 Aug 2000	363s	Return made up to 14/07/00; full list of members	(7 pages)
05 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
16 Aug 1999	363s	Return made up to 14/07/99; no change of members	(4 pages)
17 Mar 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
19 Nov 1998	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
19 Aug 1998	363s	Return made up to 14/07/98; full list of members	(9 pages)
01 Jun 1998	AA	Accounts for a small company made up to 31 July 1997	(7 pages)
16 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
16 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(17 pages)
16 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Apr 1998	88(2)R	Ad 08/04/98--------- £ si 9000@1=9000 £ ic 100/9100	(2 pages)
16 Apr 1998	122	Conve 08/04/98	(2 pages)
16 Apr 1998	123	£ nc 1000/10000 08/04/98	(2 pages)
24 Jul 1997	363s	Return made up to 14/07/97; no change of members 363(288) ‐ Secretary's particulars 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
29 Apr 1997	AA	Accounts for a small company made up to 31 July 1996	(6 pages)
13 Sep 1996	363s	Return made up to 14/07/96; full list of members	(6 pages)

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