WHS CANNING BRETT LTD filing history - Find and update company information

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WHS CANNING BRETT LTD

Company number 03984537

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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)
20 Feb 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
16 Feb 2001	88(2)R	Ad 31/01/01--------- £ si 999899@.01=9998 £ ic 1/9999	View PDF Ad 31/01/01--------- £ si 999899@.01=9998 £ ic 1/9999 - link opens in a new window - 2 pages (2 pages)
17 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Nov 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
02 Nov 2000	287	Registered office changed on 02/11/00 from: pinnners hall 105-108 old broad street london EC2N 1EH	View PDF Registered office changed on 02/11/00 from: pinnners hall 105-108 old broad street london EC2N 1EH - link opens in a new window - 1 page (1 page)
02 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
31 Oct 2000	CERTNM	Company name changed mozart EP1 LIMITED\certificate issued on 31/10/00	View PDF Company name changed mozart EP1 LIMITED\certificate issued on 31/10/00 - link opens in a new window - 2 pages (2 pages)
25 Aug 2000	123	Nc inc already adjusted 02/08/00	View PDF Nc inc already adjusted 02/08/00 - link opens in a new window - 1 page (1 page)
17 Aug 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 1 page (1 page)
17 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
17 Aug 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	View PDF Resolutions WRES12 ‐ Written resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Aug 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
17 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
15 Aug 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
15 Aug 2000	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
15 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
15 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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