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CANVAS HOLIDAYS LIMITED

Company number 00991430

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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)
13 Nov 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Nov 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
13 Nov 1992 88(2)R Ad 04/11/92--------- £ si 1000000@1=1000000 £ ic 500000/1500000
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Request DocumentAd 04/11/92--------- £ si 1000000@1=1000000 £ ic 500000/1500000
13 Nov 1992 123 Nc inc already adjusted 04/11/92
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Request DocumentNc inc already adjusted 04/11/92
13 Nov 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1992 395 Particulars of mortgage/charge
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10 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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10 Nov 1992 MEM/ARTS Memorandum and Articles of Association
08 Sep 1992 AA Accounts for a medium company made up to 31 October 1991
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Request DocumentAccounts for a medium company made up to 31 October 1991
08 Apr 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Apr 1992 288 Director's particulars changed
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27 Mar 1992 363a Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
07 Oct 1991 AA Accounts for a medium company made up to 31 October 1990
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Request DocumentAccounts for a medium company made up to 31 October 1990
13 Sep 1991 363a Return made up to 30/07/91; no change of members
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Request DocumentReturn made up to 30/07/91; no change of members
15 May 1991 395 Particulars of mortgage/charge
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11 Oct 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
11 Oct 1990 363 Return made up to 30/07/90; full list of members
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Request DocumentReturn made up to 30/07/90; full list of members
03 Apr 1990 AA Accounts for a medium company made up to 31 October 1988
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Request DocumentAccounts for a medium company made up to 31 October 1988
19 Mar 1990 363 Return made up to 31/12/89; full list of members
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24 Jan 1989 363 Return made up to 14/12/88; full list of members
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Request DocumentReturn made up to 14/12/88; full list of members
26 Oct 1988 AA Accounts for a medium company made up to 31 October 1987
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Request DocumentAccounts for a medium company made up to 31 October 1987