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CANON STREET PROPERTIES LIMITED

Company number 03328680

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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)
01 Dec 1998 AA Full group accounts made up to 31 October 1997
06 Apr 1998 363s Return made up to 06/03/98; full list of members
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Request DocumentReturn made up to 06/03/98; full list of members
27 Jan 1998 287 Registered office changed on 27/01/98 from: po box 146 canon street leicester LE4 6HD
26 Jan 1998 225 Accounting reference date shortened from 31/12/97 to 31/10/97
24 Jan 1998 403a Declaration of satisfaction of mortgage/charge
09 Dec 1997 CERTNM Company name changed parker plant international limit ed\certificate issued on 10/12/97
25 Nov 1997 395 Particulars of mortgage/charge
01 Nov 1997 400 Particulars of property mortgage/charge
25 May 1997 SA Statement of affairs
25 May 1997 88(2)O Ad 06/05/97--------- £ si 30998@1
25 May 1997 SA Statement of affairs
25 May 1997 88(2)O Ad 06/05/97--------- £ si 69000@1
15 May 1997 88(2)P Ad 06/05/97--------- £ si 30998@1=30998 £ ic 69002/100000
15 May 1997 88(2)P Ad 06/05/97--------- £ si 69000@1=69000 £ ic 2/69002
25 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1997 123 Nc inc already adjusted 21/04/97
25 Apr 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
25 Apr 1997 287 Registered office changed on 25/04/97 from: rutland house 148 edmund street birmingham west midlands B3 2JR
25 Apr 1997 288b Secretary resigned
25 Apr 1997 288b Director resigned
25 Apr 1997 288a New director appointed
25 Apr 1997 288a New director appointed
25 Apr 1997 288a New secretary appointed