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CANADA SQUARE PEM LIMITED

Company number 02386151

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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)
03 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Oct 1996 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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06 Jun 1996 363a Return made up to 18/05/96; full list of members
25 Oct 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
07 Jun 1995 363x Return made up to 18/05/95; full list of members
09 Nov 1994 288 Director resigned
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31 Oct 1994 AA Full accounts made up to 31 December 1993
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01 Jun 1994 363x Return made up to 18/05/94; full list of members
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18 Mar 1994 288 Director resigned
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18 Mar 1994 288 New director appointed
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10 Nov 1993 AA Full accounts made up to 31 December 1992
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28 May 1993 363x Return made up to 18/05/93; full list of members
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30 Nov 1992 AA Full accounts made up to 31 December 1991
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18 Sep 1992 288 Director resigned;new director appointed
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26 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1992 288 Director resigned
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21 Jul 1992 363x Return made up to 18/05/92; full list of members
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04 Jan 1992 288 Director resigned
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06 Nov 1991 AA Full accounts made up to 31 December 1990
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08 Aug 1991 363x Return made up to 18/05/91; full list of members
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Request DocumentReturn made up to 18/05/91; full list of members
01 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 1991 288 New director appointed
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01 Jun 1991 88(2)R Ad 17/04/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 17/04/91--------- £ si 9998@1=9998 £ ic 2/10000
01 Jun 1991 123 Nc inc already adjusted 17/04/91
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Request DocumentNc inc already adjusted 17/04/91