CANATXX HOLDING LIMITED

Company number 05433199

Date	Type	Description	View / Download
20 Dec 2006	MA	Memorandum and Articles of Association	(4 pages)
20 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jun 2006	363a	Return made up to 22/04/06; full list of members	(8 pages)
27 Jun 2006	288c	Director's particulars changed	(1 page)
19 Jun 2006	88(2)O	Ad 26/09/05--------- £ si 466@.1	(2 pages)
18 May 2006	287	Registered office changed on 18/05/06 from: 20 west mills newbury berkshire RG14 5HG	(1 page)
13 Apr 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
03 Jan 2006	88(2)O	Ad 28/09/05--------- £ si 456@.1	(2 pages)
29 Nov 2005	288c	Director's particulars changed	(1 page)
16 Nov 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
11 Nov 2005	288a	New director appointed	(3 pages)
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
11 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
01 Nov 2005	122	S-div 26/09/05	(1 page)
01 Nov 2005	88(2)R	Ad 28/02/05--------- £ si 1000@.1=100 £ ic 900/1000	(2 pages)
01 Nov 2005	88(2)R	Ad 28/09/05--------- £ si 465@.1=46 £ ic 854/900	(2 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/09/05
07 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Oct 2005	88(2)R	Ad 26/09/05--------- £ si 8534@.1=853 £ ic 1/854	(2 pages)
25 May 2005	288a	New director appointed	(2 pages)
13 May 2005	288b	Director resigned	(1 page)
13 May 2005	288a	New director appointed	(2 pages)
05 May 2005	CERTNM	Company name changed hlf 3227 LIMITED\certificate issued on 05/05/05	(3 pages)
22 Apr 2005	NEWINC	Incorporation	(16 pages)