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CANNON SOLUTIONS (UK) LIMITED

Company number 05637916

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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)
06 Dec 2007 363a Return made up to 28/11/07; full list of members
10 Aug 2007 AA Accounts for a small company made up to 31 December 2006
15 Mar 2007 225 Accounting reference date extended from 30/11/06 to 31/12/06
05 Jan 2007 363s Return made up to 28/11/06; full list of members
16 Jan 2006 288a New secretary appointed;new director appointed
16 Jan 2006 288a New director appointed
10 Jan 2006 88(2)R Ad 23/12/05--------- £ si 49999@1=49999 £ ic 1/50000
10 Jan 2006 123 Nc inc already adjusted 23/12/05
10 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Dec 2005 287 Registered office changed on 22/12/05 from: viking house unit 1, parkway trading estate barton, dock road, stratford manchester M32 0TL
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Secretary resigned
28 Nov 2005 NEWINC Incorporation