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ALL CANADA LIMITED

Company number 07049462

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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)
22 Aug 2012	TM02	Termination of appointment of John Davies as a secretary	View PDF Termination of appointment of John Davies as a secretary - link opens in a new window - 1 page (1 page)
10 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	View PDF Annual return made up to 20 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 4 pages (4 pages)
01 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	View PDF Annual return made up to 20 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2009	AA01	Current accounting period extended from 31 October 2010 to 31 January 2011	View PDF Current accounting period extended from 31 October 2010 to 31 January 2011 - link opens in a new window - 1 page (1 page)
26 Nov 2009	AP03	Appointment of John Davies as a secretary	View PDF Appointment of John Davies as a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2009	TM02	Termination of appointment of Tag41 Limited as a secretary	View PDF Termination of appointment of Tag41 Limited as a secretary - link opens in a new window - 1 page (1 page)
17 Nov 2009	CERTNM	Company name changed TAG59 LIMITED\certificate issued on 17/11/09 RES15 ‐ Change company name resolution on 2009-11-02	View PDF Company name changed TAG59 LIMITED\certificate issued on 17/11/09 RES15 ‐ Change company name resolution on 2009-11-02 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AP04	Appointment of Tag41 Limited as a secretary	View PDF Appointment of Tag41 Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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