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CANNONCOURT LIMITED

Company number 02675785

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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)
24 Oct 1995 288 Secretary resigned
24 Oct 1995 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
17 Jul 1995 287 Registered office changed on 17/07/95 from: 4 springfield 2 st. Mary's road leicester LE2 1XA
15 Jan 1995 363s Return made up to 08/01/95; no change of members
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Request DocumentReturn made up to 08/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jun 1994 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
02 Feb 1994 363s Return made up to 08/01/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 08/01/94; full list of members
16 Nov 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
04 Feb 1993 363b Return made up to 08/01/93; full list of members
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Request DocumentReturn made up to 08/01/93; full list of members
02 Sep 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
11 Aug 1992 88(2)R Ad 27/07/92--------- £ si 10@1=10 £ ic 100/110
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Request DocumentAd 27/07/92--------- £ si 10@1=10 £ ic 100/110
08 May 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
08 May 1992 88(2)R Ad 26/03/92--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/92--------- £ si 98@1=98 £ ic 2/100
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1992 287 Registered office changed on 18/02/92 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 18/02/92 from: crown house 2 crown dale london SE19 3NQ
18 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Feb 1992 123 Nc inc already adjusted 11/02/92
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Request DocumentNc inc already adjusted 11/02/92
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jan 1992 NEWINC Incorporation