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CANVAS SYSTEMS UK LTD

Company number 03900492

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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)
24 Sep 2008	288a	Secretary appointed angela jane wilkinson	View PDF Secretary appointed angela jane wilkinson - link opens in a new window - 2 pages (2 pages)
19 Sep 2008	288b	Appointment terminated secretary ronald phelps	View PDF Appointment terminated secretary ronald phelps - link opens in a new window - 1 page (1 page)
24 Jun 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
06 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
31 Jan 2008	CERTNM	Company name changed solis systems LIMITED\certificate issued on 31/01/08	View PDF Company name changed solis systems LIMITED\certificate issued on 31/01/08 - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	363s	Return made up to 17/10/07; no change of members	View PDF Return made up to 17/10/07; no change of members - link opens in a new window - 6 pages (6 pages)
25 Apr 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
15 Mar 2007	287	Registered office changed on 15/03/07 from: wellesbourne house walton road wellesbourne warwickshire CB35 9JB	View PDF Registered office changed on 15/03/07 from: wellesbourne house walton road wellesbourne warwickshire CB35 9JB - link opens in a new window - 1 page (1 page)
22 Nov 2006	363s	Return made up to 17/10/06; full list of members	View PDF Return made up to 17/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
09 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
29 Nov 2005	363s	Return made up to 17/10/05; full list of members	View PDF Return made up to 17/10/05; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jun 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
25 Oct 2004	363s	Return made up to 17/10/04; full list of members	View PDF Return made up to 17/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	View PDF Accounts for a small company made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Dec 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2003	287	Registered office changed on 05/12/03 from: 63 curzon street london W1J 8PD	View PDF Registered office changed on 05/12/03 from: 63 curzon street london W1J 8PD - link opens in a new window - 1 page (1 page)
05 Dec 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2003	363s	Return made up to 17/10/03; full list of members	View PDF Return made up to 17/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jul 2003	AA	Accounts made up to 31 December 2002	View PDF Accounts made up to 31 December 2002 - link opens in a new window - 15 pages (15 pages)
30 Jan 2003	363s	Return made up to 17/10/02; full list of members	View PDF Return made up to 17/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jan 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Oct 2002	AA	Accounts made up to 31 December 2001	View PDF Accounts made up to 31 December 2001 - link opens in a new window - 11 pages (11 pages)
13 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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