CANVAS HOLIDAYS LIMITED

Company number 00991430

Date	Type	Description	View / Download
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)
20 Aug 1996	AA	Full group accounts made up to 31 October 1995	(21 pages)
02 Feb 1996	363s	Return made up to 31/12/95; no change of members	(7 pages)
02 Feb 1996	288	New director appointed	(2 pages)
13 Feb 1995	AA	Full group accounts made up to 31 October 1994	(22 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(37 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(93 pages)
22 Dec 1994	363s	Return made up to 31/12/94; full list of members 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
22 Dec 1994	288	Director's particulars changed;director resigned 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
10 Dec 1994	403b	Declaration of mortgage charge released/ceased 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
10 Aug 1994	AA	Full accounts made up to 31 October 1993	(20 pages)
10 Aug 1994	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
10 Aug 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Aug 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
10 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
10 Aug 1994	288	Director resigned 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
10 Aug 1994	88(2)	Ad 08/08/94--------- £ si 500000@1=500000 £ ic 1500000/2000000 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
10 Aug 1994	123	£ nc 1500000/2000000 08/08/94 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
04 May 1994	288	Secretary resigned;new secretary appointed;new director 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 Document
09 Jan 1994	363s	Return made up to 31/12/93; full list of members 363(287) ‐ Registered office changed on 09/01/94 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

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