CANACCORD GENUITY WEALTH LIMITED

Company number 03739694

Date	Type	Description	View / Download
24 Apr 2007	363s	Return made up to 24/03/07; full list of members	(9 pages)
27 Feb 2007	MISC	Amended cert re-reg pri> PLC	(1 page)
19 Feb 2007	288a	New director appointed	(2 pages)
07 Dec 2006	AA	Full accounts made up to 30 April 2006	(19 pages)
29 Nov 2006	395	Particulars of mortgage/charge	(3 pages)
26 May 2006	288a	New director appointed	(3 pages)
08 May 2006	288a	New director appointed	(2 pages)
08 May 2006	288a	New director appointed	(3 pages)
24 Mar 2006	363s	Return made up to 24/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(49 pages)
07 Dec 2005	AA	Full accounts made up to 30 April 2005	(20 pages)
11 Oct 2005	SA	Statement of affairs	(43 pages)
11 Oct 2005	88(2)R	Ad 31/08/05-09/09/05 £ si 81954@1=81954 £ ic 1739240/1821194	(2 pages)
10 Jun 2005	288b	Director resigned	(1 page)
07 Jun 2005	CERTNM	Company name changed eden group LIMITED\certificate issued on 07/06/05	(2 pages)
31 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
31 May 2005	288b	Director resigned	(1 page)
31 May 2005	288b	Director resigned	(1 page)
23 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend 10/05/05
23 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 Apr 2005	88(2)R	Ad 19/04/05--------- £ si 231053@1=231053 £ ic 1508187/1739240	(8 pages)
21 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
15 Apr 2005	363s	Return made up to 24/03/05; change of members	(10 pages)
30 Mar 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
30 Mar 2005	MAR	Re-registration of Memorandum and Articles	(30 pages)
30 Mar 2005	53	Application for reregistration from PLC to private	(1 page)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next