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CANATXX OPERATING LIMITED

Company number 05808761

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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)
09 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Sep 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
27 Jun 2006 288b Director resigned
22 Jun 2006 123 Nc inc already adjusted 12/05/06
21 Jun 2006 288a New director appointed
21 Jun 2006 88(2)R Ad 12/05/06--------- £ si 1@1=1 £ ic 1/2
21 Jun 2006 288a New director appointed
21 Jun 2006 287 Registered office changed on 21/06/06 from: 20 west mills newbury berkshire RG14 5HG
26 May 2006 MA Memorandum and Articles of Association
26 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2006 CERTNM Company name changed hlf 3250 LIMITED\certificate issued on 18/05/06
08 May 2006 NEWINC Incorporation