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SHEARINGS HOLIDAYS LIMITED

Company number 00218550

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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)
19 Apr 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jan 1989 MEM/ARTS Memorandum and Articles of Association
14 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Aug 1988 363 Return made up to 24/06/88; full list of members
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Request DocumentReturn made up to 24/06/88; full list of members
01 Oct 1987 CERTNM Company name changed national holidays LIMITED\certificate issued on 01/10/87
17 Aug 1987 363 Return made up to 26/06/87; full list of members
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Request DocumentReturn made up to 26/06/87; full list of members
04 Aug 1987 AA Full accounts made up to 28 December 1986
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Request DocumentFull accounts made up to 28 December 1986
07 Mar 1987 288 New director appointed
07 Mar 1987 288 New director appointed
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Request DocumentNew director appointed
18 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Jul 1986 287 Registered office changed on 29/07/86 from: george house george street wakefield WF1 1LY
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Request DocumentRegistered office changed on 29/07/86 from: george house george street wakefield WF1 1LY
25 Jun 1986 363 Return made up to 29/04/86; full list of members
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Request DocumentReturn made up to 29/04/86; full list of members
03 Jun 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
07 May 1986 288 New director appointed