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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)
26 Feb 1992 288 New director appointed
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24 Jan 1992 AA Full accounts made up to 31 December 1990
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23 Jan 1992 403a Declaration of satisfaction of mortgage/charge
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28 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Feb 1991 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
07 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Sep 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
24 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jun 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Jun 1989 MA Memorandum and Articles of Association
12 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1989 88(2) Wd 28/04/89 ad 26/04/89--------- £ si 400000@1=400000
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Request DocumentWd 28/04/89 ad 26/04/89--------- £ si 400000@1=400000
10 May 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 May 1989 123 £ nc 11500/408400
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Request Document£ nc 11500/408400
09 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 May 1989 287 Registered office changed on 09/05/89 from: P.O. box 1 riverside way bedford road northampton NN1 5NH
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Request DocumentRegistered office changed on 09/05/89 from: P.O. box 1 riverside way bedford road northampton NN1 5NH
05 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Mar 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
21 Feb 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
21 Feb 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
21 Feb 1989 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
09 Feb 1989 AA Full accounts made up to 31 January 1988
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Request DocumentFull accounts made up to 31 January 1988
25 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge