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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)
22 May 1998 288a New secretary appointed
22 May 1998 288a New director appointed
11 May 1998 403a Declaration of satisfaction of mortgage/charge
11 Feb 1998 288a New director appointed
11 Feb 1998 288b Director resigned
11 Sep 1997 395 Particulars of mortgage/charge
11 Sep 1997 395 Particulars of mortgage/charge
20 Jul 1997 363s Return made up to 29/06/97; change of members
12 Jun 1997 AA Full accounts made up to 31 December 1996
01 Feb 1997 403a Declaration of satisfaction of mortgage/charge
11 Jan 1997 395 Particulars of mortgage/charge
08 Jan 1997 AA Full accounts made up to 31 December 1995
22 Dec 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
22 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Jul 1996 363s Return made up to 29/06/96; no change of members
09 Nov 1995 288 Director resigned
05 Jul 1995 363s Return made up to 29/06/95; full list of members
24 Apr 1995 AA Full accounts made up to 31 December 1994
03 Jan 1995 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Jul 1994 363s Return made up to 29/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/06/94; no change of members
18 Apr 1994 88(2)R Ad 08/04/94--------- £ si 462255@1=462255 £ ic 408400/870655
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 08/04/94--------- £ si 462255@1=462255 £ ic 408400/870655
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Feb 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed