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CANON PROPERTY SERVICES LIMITED

Company number 02205713

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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)
12 Apr 1991 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
06 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Apr 1991 COLIQ Deferment of dissolution (voluntary)
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Request DocumentDeferment of dissolution (voluntary)
19 Mar 1991 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
22 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
14 May 1990 288 Director resigned
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Request DocumentDirector resigned
03 May 1990 AA Full accounts made up to 14 August 1988
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Request DocumentFull accounts made up to 14 August 1988
03 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
31 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
10 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Sep 1988 CERTNM Company name changed breezebeck LIMITED\certificate issued on 06/09/88
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Request DocumentCompany name changed breezebeck LIMITED\certificate issued on 06/09/88
29 Feb 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Feb 1988 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
22 Feb 1988 287 Registered office changed on 22/02/88 from: 50 lincolns inn fields lomndon WC2A 3PF
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Request DocumentRegistered office changed on 22/02/88 from: 50 lincolns inn fields lomndon WC2A 3PF
15 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation