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CANZAR RESOURCES LIMITED

Company number 05858116

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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)
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
  • RES02 ‐ Resolution of re-registration
14 Mar 2008 117 Application to commence business
  • CERT8 ‐ Certificate of authorisation to commence business and borrow
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
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