- Company Overview for URBAN CANVAS LIMITED (04367538)
- Filing history for URBAN CANVAS LIMITED (04367538)
- People for URBAN CANVAS LIMITED (04367538)
- More for URBAN CANVAS LIMITED (04367538)
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) |
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30 Mar 2006 | 288c | Director's particulars changed | |
30 Jul 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
18 Mar 2005 | 363s | Return made up to 05/02/05; full list of members | |
27 Jul 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
20 May 2004 | 363s | Return made up to 05/02/04; full list of members | |
11 May 2003 | AA | Total exemption small company accounts made up to 31 March 2003 | |
20 Feb 2003 | 288a | New secretary appointed | |
20 Feb 2003 | 288b | Director resigned | |
20 Feb 2003 | 363s |
Return made up to 05/02/03; full list of members
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14 May 2002 | 288b | Director resigned | |
23 Apr 2002 | 288a | New secretary appointed | |
23 Apr 2002 | 288b | Secretary resigned;director resigned | |
25 Feb 2002 | 288b | Secretary resigned | |
25 Feb 2002 | 288a | New secretary appointed | |
12 Feb 2002 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Feb 2002 | RESOLUTIONS |
Resolutions
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 |
12 Feb 2002 | RESOLUTIONS |
Resolutions
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12 Feb 2002 | 225 | Accounting reference date extended from 28/02/03 to 31/03/03 | |
12 Feb 2002 | 287 | Registered office changed on 12/02/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP | |
12 Feb 2002 | 88(2)R | Ad 05/02/02--------- £ si 1@1=1 £ ic 3/4 | |
12 Feb 2002 | 88(2)R | Ad 05/02/02--------- £ si 1@1=1 £ ic 2/3 | |
12 Feb 2002 | 88(2)R | Ad 05/02/02--------- £ si 1@1=1 £ ic 1/2 | |
12 Feb 2002 | 288b | Director resigned | |
12 Feb 2002 | 288b | Secretary resigned | |
12 Feb 2002 | 288a | New director appointed |