CANVAS HOLIDAYS LIMITED

Company number 00991430

Date	Type	Description	View / Download
07 Jan 2002	363s	Return made up to 31/12/01; full list of members	(8 pages)
27 Feb 2001	AA	Full group accounts made up to 31 October 2000	(19 pages)
12 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 12/01/01	(8 pages)
01 Nov 2000	288b	Director resigned	(1 page)
01 Mar 2000	287	Registered office changed on 01/03/00 from: c/o mason bond king charles house king charles croft leeds west yorkshire LS1 6LA	(1 page)
01 Mar 2000	363s	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 01/03/00 363(288) ‐ Director's particulars changed	(10 pages)
15 Feb 2000	AA	Full group accounts made up to 31 October 1999	(21 pages)
10 Dec 1999	288a	New director appointed	(2 pages)
30 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(53 pages)
30 Nov 1999	88(2)	Ad 04/11/99--------- £ si 105264@1=105264 £ ic 2000000/2105264	(2 pages)
30 Nov 1999	122	Conve 04/11/99	(1 page)
30 Nov 1999	123	£ nc 2000000/2105264 04/11/99	(1 page)
28 Oct 1999	288b	Director resigned	(1 page)
25 Jun 1999	AA	Full group accounts made up to 31 October 1998	(23 pages)
25 Jun 1999	287	Registered office changed on 25/06/99 from: 13A bull plain hertford SG14 1DY	(1 page)
01 Feb 1999	363s	Return made up to 31/12/98; no change of members	(8 pages)
20 Feb 1998	AA	Full group accounts made up to 31 October 1997	(20 pages)
20 Jan 1998	363s	Return made up to 31/12/97; full list of members	(10 pages)
15 Aug 1997	AA	Full group accounts made up to 31 October 1996	(20 pages)
10 Jul 1997	288c	Director's particulars changed	(1 page)
23 Jan 1997	363s	Return made up to 31/12/96; no change of members	(8 pages)