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CANON TOURS (INTERNATIONAL) LIMITED

Company number 01121021

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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)
12 Apr 1994 COCOMP Order of court to wind up
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Request DocumentOrder of court to wind up
30 Mar 1994 F14 Court order notice of winding up
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Request DocumentCourt order notice of winding up
09 Jan 1994 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 31/12/92; full list of members
24 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1993 287 Registered office changed on 14/01/93 from: 110 victoria house vernon place london WC1B 4DB
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Request DocumentRegistered office changed on 14/01/93 from: 110 victoria house vernon place london WC1B 4DB
14 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
07 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Dec 1992 88(2)R Ad 28/09/92--------- £ si 14300@1=14300 £ ic 54000/68300
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Request DocumentAd 28/09/92--------- £ si 14300@1=14300 £ ic 54000/68300
02 Dec 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Dec 1992 123 £ nc 54000/75000 28/09/92
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Request Document£ nc 54000/75000 28/09/92
01 Apr 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Feb 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
23 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1992 363b 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
03 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
31 Jan 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
27 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge