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CANNON AUTOMOTIVE LIMITED

Company number 05406972

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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 Jul 2005 395 Particulars of mortgage/charge
21 Jul 2005 SA Statement of affairs
21 Jul 2005 88(2)R Ad 31/03/05--------- £ si 355550@.01=3555 £ ic 2/3557
24 Jun 2005 122 S-div 31/05/05
24 Jun 2005 288a New secretary appointed
14 Jun 2005 123 Nc inc already adjusted 31/05/05
14 Jun 2005 MEM/ARTS Memorandum and Articles of Association
14 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S/Div 31/05/05
14 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2005 88(2)R Ad 27/05/05--------- £ si 1@1=1 £ ic 1/2
14 Jun 2005 287 Registered office changed on 14/06/05 from: lacon house theobalds road london WC1X 8RW
14 Jun 2005 288b Secretary resigned
14 Jun 2005 288b Director resigned
14 Jun 2005 288a New director appointed
14 Jun 2005 288a New director appointed
02 Jun 2005 395 Particulars of mortgage/charge
02 Jun 2005 395 Particulars of mortgage/charge
26 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2005 MEM/ARTS Memorandum and Articles of Association
20 May 2005 CERTNM Company name changed shelfco (no. 3051) LIMITED\certificate issued on 20/05/05
30 Mar 2005 NEWINC Incorporation