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CANNONTECH LIMITED

Company number SC139593

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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)
24 Sep 2002 287 Registered office changed on 24/09/02 from: the ca'd'oro 45 gordon street glasgow G1 3PE
23 Sep 2002 CERTNM Company name changed stanwyck LIMITED\certificate issued on 23/09/02
10 Sep 2002 88(2)R Ad 31/08/02--------- £ si 100@1=100 £ ic 100/200
10 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2002 AA Full accounts made up to 31 March 2002
06 Sep 2002 288a New director appointed
06 Sep 2002 288a New director appointed
06 Sep 2002 288a New secretary appointed;new director appointed
06 Sep 2002 288b Secretary resigned;director resigned
06 Sep 2002 288b Director resigned
28 Aug 2002 AA Full accounts made up to 31 March 2001
28 Aug 2002 AA Full accounts made up to 31 March 2000
14 Aug 2002 363s Return made up to 06/08/02; full list of members
17 Jul 2002 CERTNM Company name changed kedington (scotland) LIMITED\certificate issued on 17/07/02
11 Jul 2002 288a New director appointed
11 Jul 2002 288a New director appointed
11 Jul 2002 288b Director resigned
05 Mar 2002 288b Director resigned
16 Nov 2001 288a New director appointed
16 Nov 2001 288b Director resigned
06 Sep 2001 363s Return made up to 06/08/01; full list of members
  • 363(287) ‐ Registered office changed on 06/09/01
12 Apr 2001 CERTNM Company name changed kedington LIMITED\certificate issued on 12/04/01
19 Mar 2001 363s Return made up to 06/08/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 19/03/01
19 Mar 2001 288b Director resigned