Companies House does not verify the accuracy of the information filed

CANON HOLDINGS (UK) LIMITED

Company number 02864252

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 1998	363a	Return made up to 20/10/98; full list of members	View PDF Return made up to 20/10/98; full list of members - link opens in a new window - 9 pages (9 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 11 pages (11 pages)
29 May 1998	88(2)R	Ad 06/05/98--------- £ si 2150000@1=2150000 £ ic 35240242/37390242	View PDF Ad 06/05/98--------- £ si 2150000@1=2150000 £ ic 35240242/37390242 - link opens in a new window - 2 pages (2 pages)
19 Nov 1997	363a	Return made up to 20/10/97; full list of members	View PDF Return made up to 20/10/97; full list of members - link opens in a new window - 8 pages (8 pages)
29 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Sep 1997	288b	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 DocumentDirector resigned
14 Aug 1997	88(2)R	Ad 18/07/97--------- £ si 4000000@1=4000000 £ ic 31240242/35240242	View PDF Ad 18/07/97--------- £ si 4000000@1=4000000 £ ic 31240242/35240242 - link opens in a new window - 2 pages (2 pages)
06 Aug 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
04 Jul 1997	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
04 Jul 1997	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 3 pages (3 pages)
04 Jul 1997	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital	View PDF Resolutions WRES06 ‐ Written resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 Oct 1996	363a	Return made up to 20/10/96; full list of members	View PDF Return made up to 20/10/96; full list of members - link opens in a new window - 9 pages (9 pages)
25 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 9 pages (9 pages)
17 Nov 1995	363x	Return made up to 20/10/95; full list of members	View PDF Return made up to 20/10/95; full list of members - link opens in a new window - 14 pages (14 pages)
07 Nov 1995	88(2)R	Ad 31/10/95--------- £ si 400000@1=400000 £ ic 36925250/37325250	View PDF Ad 31/10/95--------- £ si 400000@1=400000 £ ic 36925250/37325250 - link opens in a new window - 2 pages (2 pages)
20 Sep 1995	88(2)R	Ad 01/09/95--------- £ si 200000@1=200000 £ ic 36725250/36925250	View PDF Ad 01/09/95--------- £ si 200000@1=200000 £ ic 36725250/36925250 - link opens in a new window - 2 pages (2 pages)
13 Jun 1995	88(2)R	Ad 06/06/95--------- £ si 36725248@1=36725248 £ ic 2/36725250	View PDF Ad 06/06/95--------- £ si 36725248@1=36725248 £ ic 2/36725250 - link opens in a new window - 4 pages (4 pages)
13 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
07 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 May 1995	123	£ nc 1000/50000000 01/05/95	View PDF £ nc 1000/50000000 01/05/95 - link opens in a new window - 1 page (1 page)
26 May 1995	CERTNM	Company name changed blazelink LIMITED\certificate issued on 26/05/95	View PDF Company name changed blazelink LIMITED\certificate issued on 26/05/95 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

CANON HOLDINGS (UK) LIMITED

Filter by category