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LEISURE HOLIDAYS LIMITED

Company number 00691626

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Aug 1994 AA Full accounts made up to 31 October 1993
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03 May 1994 363x Return made up to 21/03/94; change of members
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06 Aug 1993 AA Full accounts made up to 31 October 1992
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14 Apr 1993 363x Return made up to 21/03/93; change of members
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03 Sep 1992 AA Full accounts made up to 31 October 1991
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20 Jun 1992 288 Director's particulars changed
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14 Apr 1992 363x Return made up to 21/03/92; full list of members
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03 Sep 1991 AA Full accounts made up to 31 October 1990
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13 Aug 1991 288 New director appointed
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09 Jul 1991 288 Director resigned
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31 May 1991 288 Secretary resigned;new secretary appointed
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08 May 1991 288 Secretary's particulars changed
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17 Apr 1991 363x Return made up to 21/03/91; full list of members
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25 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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31 Aug 1990 AA Full accounts made up to 31 October 1989
09 May 1990 363 Return made up to 21/03/90; full list of members
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25 Apr 1990 288 New secretary appointed
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25 Apr 1990 288 Secretary resigned
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25 Jan 1990 88(2)R Ad 05/01/90--------- £ si 7000000@1=7000000 £ ic 5990076/12990076
25 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jan 1990 123 £ nc 6000000/13000000 05/01/90
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Request Document£ nc 6000000/13000000 05/01/90