- Company Overview for MECCA LEISURE HOLIDAYS LIMITED (00282590)
- Filing history for MECCA LEISURE HOLIDAYS LIMITED (00282590)
- People for MECCA LEISURE HOLIDAYS LIMITED (00282590)
- Charges for MECCA LEISURE HOLIDAYS LIMITED (00282590)
- Insolvency for MECCA LEISURE HOLIDAYS LIMITED (00282590)
- More for MECCA LEISURE HOLIDAYS LIMITED (00282590)
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) |
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07 Jan 1991 | AA | Full accounts made up to 31 December 1989 | |
19 Nov 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
05 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Nov 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Oct 1990 | AA | Full accounts made up to 31 December 1988 | |
15 Oct 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
30 Aug 1990 | 225(1) |
Accounting reference date shortened from 31/12 to 31/10
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|
Request DocumentAccounting reference date shortened from 31/12 to 31/10 |
10 Aug 1990 | 363 |
Return made up to 25/06/90; full list of members
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|
Request DocumentReturn made up to 25/06/90; full list of members |
07 Aug 1990 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
07 Aug 1990 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
26 Jul 1990 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
21 Jun 1990 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
21 Jun 1990 | PUC3O |
Ad 22/06/87--------- £ si 116133@.05
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|
Request DocumentAd 22/06/87--------- £ si 116133@.05 |
06 Apr 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
06 Apr 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
02 Mar 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Jan 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Jan 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
27 Dec 1989 | CERTNM |
Company name changed pleasurama LIMITED\certificate issued on 28/12/89
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Request DocumentCompany name changed pleasurama LIMITED\certificate issued on 28/12/89 |
12 Dec 1989 | 287 |
Registered office changed on 12/12/89 from: 17 great cumberland place london W1H 7LA
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Request DocumentRegistered office changed on 12/12/89 from: 17 great cumberland place london W1H 7LA |
13 Sep 1989 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Sep 1989 | 363 |
Return made up to 30/06/89; bulk list available separately
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Request DocumentReturn made up to 30/06/89; bulk list available separately |
04 Jul 1989 | 122 |
Issued capital not yet recorded £ sr 550868@1=550868
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Request DocumentIssued capital not yet recorded £ sr 550868@1=550868 |
29 Jun 1989 | 88(3) |
Particulars of contract relating to shares
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|
Request DocumentParticulars of contract relating to shares |
29 Jun 1989 | PUC 3 |
Wd 27/06/89 ad 17/06/87--------- £ si 3808905@.05=190445
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Request DocumentWd 27/06/89 ad 17/06/87--------- £ si 3808905@.05=190445 |