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CANADA WATER NOMINEES (UK) LIMITED

Company number 01249901

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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)
30 Mar 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Sep 1991 363a Return made up to 06/05/91; full list of members
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Request DocumentReturn made up to 06/05/91; full list of members
06 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
17 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
11 Oct 1990 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
12 Apr 1990 288 New director appointed
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02 Jan 1990 363 Return made up to 08/11/89; full list of members
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Request DocumentReturn made up to 08/11/89; full list of members
17 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1988 363 Return made up to 24/10/88; full list of members
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Request DocumentReturn made up to 24/10/88; full list of members
09 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
18 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1988 288 New director appointed
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06 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1988 MISC Resolution passed on
20 Sep 1987 363 Return made up to 03/08/87; full list of members
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Request DocumentReturn made up to 03/08/87; full list of members
03 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Apr 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
04 Apr 1987 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
31 Jan 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Jun 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985