- Company Overview for CANZAR RESOURCES LIMITED (05858116)
- Filing history for CANZAR RESOURCES LIMITED (05858116)
- People for CANZAR RESOURCES LIMITED (05858116)
- More for CANZAR RESOURCES LIMITED (05858116)
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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07 Apr 2008 | MAR | Re-registration of Memorandum and Articles | |
07 Apr 2008 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
07 Apr 2008 | 53 | Application for reregistration from PLC to private | |
07 Apr 2008 | RESOLUTIONS |
Resolutions
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14 Mar 2008 | 117 |
Application to commence business
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01 Mar 2008 | 88(2) | Ad 05/02/08 gbp si 49000@1=49000 gbp ic 1000/50000 | |
07 Feb 2008 | 287 | Registered office changed on 07/02/08 from: PH12, 33, savile row, london, london, W1S 3PZ | |
06 Feb 2008 | 287 | Registered office changed on 06/02/08 from: brook point, 1412 high road, london, N20 9BH | |
04 Feb 2008 | 287 | Registered office changed on 04/02/08 from: 7 stratton street, london, W1J 8LE | |
25 Jan 2008 | 287 | Registered office changed on 25/01/08 from: p-h 12, 33 savile row, london, W1S 3PZ | |
25 Jan 2008 | 288b | Secretary resigned;director resigned | |
25 Jan 2008 | 288a | New secretary appointed | |
25 Jan 2008 | 288a | New director appointed | |
21 Jan 2008 | 88(2)R | Ad 14/01/08--------- £ si 998@1=998 £ ic 2/1000 | |
23 Dec 2007 | 288a | New director appointed | |
18 Dec 2007 | AA | Accounts made up to 30 June 2007 | |
05 Nov 2007 | 363s | Return made up to 26/06/07; full list of members | |
05 Nov 2007 | 363(287) |
Registered office changed on 05/11/07
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02 Aug 2006 | 288a | New director appointed | |
02 Aug 2006 | 288a | New secretary appointed;new director appointed | |
02 Aug 2006 | 288b | Secretary resigned;director resigned | |
02 Aug 2006 | 288b | Director resigned | |
26 Jun 2006 | NEWINC | Incorporation |