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CANON (SW) BUSINESS SYSTEMS LTD

Company number 01530612

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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)
30 Mar 1992 88(2)R Ad 11/03/92--------- £ si 1697718@1=1697718 £ ic 102282/1800000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 11/03/92--------- £ si 1697718@1=1697718 £ ic 102282/1800000
30 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Mar 1992 123 £ nc 150000/2500000 11/03/92
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Request Document£ nc 150000/2500000 11/03/92
30 Mar 1992 RESOLUTIONS Resolutions
  • RES ‐
08 Jan 1992 CERTNM Company name changed canon (south west) LIMITED\certificate issued on 09/01/92
08 Jan 1992 CERTNM Company name changed\certificate issued on 08/01/92
02 Aug 1991 AA Full group accounts made up to 31 December 1990
03 Oct 1990 AA Full group accounts made up to 31 December 1989
12 Sep 1990 363 Return made up to 09/08/90; full list of members
14 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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14 Aug 1990 RESOLUTIONS Resolutions
  • RES ‐
25 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Mar 1990 287 Registered office changed on 29/03/90 from: backfields house upper york street bristol BS2 8QQ
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Request DocumentRegistered office changed on 29/03/90 from: backfields house upper york street bristol BS2 8QQ
21 Jun 1989 AA Full accounts made up to 31 December 1988
06 Jan 1989 288 Secretary resigned;new secretary appointed
15 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
15 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1988 AA Full group accounts made up to 31 December 1987
08 Jun 1988 363 Return made up to 05/05/88; full list of members
26 Aug 1987 288 New director appointed
26 Aug 1987 288 New director appointed
26 Aug 1987 288 New secretary appointed
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Request DocumentNew secretary appointed