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MECCA LEISURE HOLIDAYS LIMITED

Company number 00282590

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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)
07 Jan 1991 AA Full accounts made up to 31 December 1989
19 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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05 Nov 1990 288 New director appointed
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05 Nov 1990 288 Director resigned
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23 Oct 1990 AA Full accounts made up to 31 December 1988
15 Oct 1990 288 Director resigned
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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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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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21 Jun 1990 SA Statement of affairs
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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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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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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