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CANPROP DEVON LIMITED

Company number 03191020

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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)
15 Dec 1998 395 Particulars of mortgage/charge
15 Dec 1998 395 Particulars of mortgage/charge
10 May 1998 363a Return made up to 26/04/98; full list of members
07 Apr 1998 88(2)R Ad 02/04/98--------- £ si 2000@1000=2000000 £ ic 6068000/8068000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/04/98--------- £ si 2000@1000=2000000 £ ic 6068000/8068000
07 Apr 1998 MEM/ARTS Memorandum and Articles of Association
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Apr 1998 AA Full accounts made up to 31 March 1997
08 May 1997 363a Return made up to 26/04/97; full list of members
24 Mar 1997 288a New director appointed
24 Mar 1997 288b Director resigned
21 Mar 1997 288a New director appointed
14 Mar 1997 225(1) Accounting reference date shortened from 30/04 to 31/03
22 Jan 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Jan 1997 88(2)R Ad 16/01/97--------- £ si 350@1000=350000 £ ic 5718000/6068000
19 Dec 1996 88(2)R Ad 13/12/96--------- £ si 107@1000=107000 £ ic 5611000/5718000
28 Nov 1996 88(2)R Ad 22/11/96--------- £ si 150@1000=150000 £ ic 5461000/5611000
18 Oct 1996 88(2)R Ad 11/10/96--------- £ si 598@1000=598000 £ ic 4863000/5461000
17 Sep 1996 88(2)R Ad 09/09/96--------- £ si 200@1000=200000 £ ic 4663000/4863000
10 Sep 1996 88(2)R Ad 23/08/96--------- £ si 400@1000=400000 £ ic 4263000/4663000
24 Aug 1996 403a Declaration of satisfaction of mortgage/charge
09 Aug 1996 88(2)R Ad 01/07/96--------- £ si 214@1000=214000 £ ic 4049000/4263000
08 Jul 1996 88(2)R Ad 19/06/96--------- £ si 4047@1000=4047000 £ ic 2000/4049000
29 May 1996 395 Particulars of mortgage/charge
07 May 1996 287 Registered office changed on 07/05/96 from: p o box 18 marsh house 11 marsh street bristol BS99 7BB
07 May 1996 288 Director resigned