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METHODIST GUILD HOLIDAYS LIMITED

Company number 00223776

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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)
17 Jul 1996 AA Full group accounts made up to 31 January 1996
07 Jul 1996 MEM/ARTS Memorandum and Articles of Association
07 Jul 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1996 CERTNM Company name changed wesley guild holidays(willersley )LIMITED\certificate issued on 12/06/96
22 Jan 1996 88(3) Particulars of contract relating to shares
22 Jan 1996 88(2)O Ad 04/12/95--------- £ si 17700@1
22 Jan 1996 88(3) Particulars of contract relating to shares
22 Jan 1996 88(2)O Ad 04/12/95--------- £ si 400@1
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
16 Jan 1996 288 New director appointed
02 Jan 1996 88(2)P Ad 04/12/95--------- £ si 17700@1=17700 £ ic 65288/82988
02 Jan 1996 88(2)P Ad 04/12/95--------- £ si 400@1=400 £ ic 64888/65288
21 Nov 1995 88(3) Particulars of contract relating to shares
21 Nov 1995 88(2)O Ad 27/09/95--------- £ si 6720@1
01 Nov 1995 88(2)P Ad 27/09/95--------- £ si 6720@1=6720 £ ic 58168/64888
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Request DocumentAd 27/09/95--------- £ si 6720@1=6720 £ ic 58168/64888
03 Oct 1995 288 New director appointed
16 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
12 Jul 1995 AA Full group accounts made up to 31 January 1995
06 Jul 1995 363s Return made up to 23/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Aug 1994 AA Full group accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 January 1994
09 Aug 1994 363s Return made up to 23/06/94; change of members
  • 363(288) ‐ Director's particulars changed;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 DocumentReturn made up to 23/06/94; change of members