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CANTERBURY OF NEW ZEALAND LIMITED

Company number 06931046

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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)
04 Nov 2009	AP03	Appointment of Jane Marie Brisley as a secretary	View PDF Appointment of Jane Marie Brisley as a secretary - link opens in a new window - 3 pages (3 pages)
15 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 15 pages (15 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from 3 hardman square spinningfields manchester M3 3EB	View PDF Registered office changed on 19/08/2009 from 3 hardman square spinningfields manchester M3 3EB - link opens in a new window - 1 page (1 page)
10 Aug 2009	225	Accounting reference date shortened from 30/06/2010 to 31/01/2010	View PDF Accounting reference date shortened from 30/06/2010 to 31/01/2010 - link opens in a new window - 1 page (1 page)
06 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Aug 2009	288a	Director appointed barry colin bown	View PDF Director appointed barry colin bown - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	288a	Director appointed peter allan cowgill	View PDF Director appointed peter allan cowgill - link opens in a new window - 7 pages (7 pages)
05 Aug 2009	288a	Director and secretary appointed brian michael small	View PDF Director and secretary appointed brian michael small - link opens in a new window - 7 pages (7 pages)
05 Aug 2009	288a	Director appointed timothy james hunt	View PDF Director appointed timothy james hunt - link opens in a new window - 1 page (1 page)
05 Aug 2009	288b	Appointment terminated director halliwells directors LIMITED	View PDF Appointment terminated director halliwells directors LIMITED - link opens in a new window - 1 page (1 page)
05 Aug 2009	288b	Appointment terminated director mark halliwell	View PDF Appointment terminated director mark halliwell - link opens in a new window - 1 page (1 page)
03 Aug 2009	CERTNM	Company name changed hallco 1699 LIMITED\certificate issued on 03/08/09	View PDF Company name changed hallco 1699 LIMITED\certificate issued on 03/08/09 - link opens in a new window - 2 pages (2 pages)
11 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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