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CANON (UK) LIMITED

Company number 01264300

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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)
20 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Sep 1991 363x Return made up to 09/08/91; full list of members
09 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Aug 1991 AA Full group accounts made up to 31 December 1990
24 Jun 1991 288 New director appointed
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29 Apr 1991 288 New director appointed
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11 Dec 1990 288 Director resigned;new director appointed
02 Oct 1990 AA Full group accounts made up to 31 December 1989
07 Sep 1990 363 Return made up to 09/08/90; full list of members
23 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Dec 1989 88(2)R Ad 23/11/89--------- £ si 1100000@1=1100000 £ ic 5000000/6100000
22 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Nov 1989 123 £ nc 5000000/6100000 10/11/89
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Request Document£ nc 5000000/6100000 10/11/89
31 Aug 1989 AA Full group accounts made up to 31 December 1988
19 Jul 1989 363 Return made up to 24/07/89; full list of members
11 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1988 AA Full accounts made up to 31 December 1987
15 Jun 1988 363 Return made up to 10/05/88; full list of members
28 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Aug 1987 AA Full group accounts made up to 31 December 1986
07 Apr 1987 363 Return made up to 03/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
01 Dec 1986 288 New director appointed
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16 Oct 1986 288 Director resigned
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Request DocumentDirector resigned