Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CANTONO PLC

Company number 05354873

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Aug 2006 288b Secretary resigned
25 Aug 2006 288a New secretary appointed
16 Aug 2006 88(2)R Ad 05/07/06--------- £ si 4000000@.1=400000 £ ic 4134116/4534116
03 Aug 2006 395 Particulars of mortgage/charge
31 Jul 2006 288a New director appointed
31 Jul 2006 288a New director appointed
24 Jul 2006 288b Director resigned
24 Jul 2006 288b Director resigned
10 Jun 2006 395 Particulars of mortgage/charge
24 May 2006 288b Director resigned
24 May 2006 288b Director resigned
27 Feb 2006 363s Return made up to 07/02/06; full list of members
27 Feb 2006 363(288) Director's particulars changed
06 Feb 2006 88(2)R Ad 28/12/05--------- £ si 29522@.1=2952 £ ic 4131163/4134115
20 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2005 AUD Auditor's resignation
09 Sep 2005 288b Director resigned
21 Jun 2005 288a New director appointed
07 Jun 2005 353a Location of register of members (non legible)
07 Jun 2005 88(2)R Ad 29/04/05--------- £ si 4276054@.1=427605 £ ic 3703558/4131163