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CANTERBURY EUROPE LIMITED

Company number 00295777

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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)
29 Sep 1999 288a New director appointed
08 Aug 1999 225 Accounting reference date extended from 31/12/98 to 30/06/99
03 Aug 1999 363s Return made up to 29/06/99; full list of members
03 Aug 1999 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Aug 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
06 Jul 1999 288c Director's particulars changed
04 Jul 1999 288c Secretary's particulars changed
28 Apr 1999 395 Particulars of mortgage/charge
20 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Apr 1999 395 Particulars of mortgage/charge
24 Mar 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
17 Feb 1999 88(2)R Ad 18/09/96--------- £ si 540000@1
02 Feb 1999 AA Full accounts made up to 31 December 1997
28 Jan 1999 403a Declaration of satisfaction of mortgage/charge
28 Jan 1999 403a Declaration of satisfaction of mortgage/charge
28 Jan 1999 403a Declaration of satisfaction of mortgage/charge
14 Jan 1999 363s Return made up to 29/06/98; full list of members
14 Jan 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Nov 1998 CERTNM Company name changed cotton oxford LIMITED\certificate issued on 19/11/98
06 Nov 1998 287 Registered office changed on 06/11/98 from: peaco house dawson street hyde cheshire SK14 1RD
26 Jun 1998 288b Director resigned
26 Jun 1998 288b Secretary resigned;director resigned
26 Jun 1998 288b Director resigned
26 Jun 1998 288a New director appointed
26 Jun 1998 288a New director appointed