WIGHTLINK HOLIDAYS LIMITED

Company number 01036534

Date	Type	Description	View / Download
07 May 1997	287	Registered office changed on 07/05/97 from: powell duffryn house 70 broad street portsmouth hampshire PO1 2LB	(1 page)
07 May 1997	363a	Return made up to 07/04/97; full list of members	(7 pages)
02 Jan 1997	363a	Return made up to 20/12/96; full list of members	(6 pages)
02 Jan 1997	288b	Director resigned	(1 page)
12 Jun 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
02 Apr 1996	363s	Return made up to 26/12/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Nov 1995	288	Secretary resigned;new secretary appointed;new director appointed	(4 pages)
05 Oct 1995	AA	Full accounts made up to 31 December 1994	(8 pages)
19 Jun 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jun 1995	288	Director resigned	(2 pages)
14 Jun 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
12 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
12 Jun 1995	288	Director resigned	(2 pages)
12 Jun 1995	288	Secretary resigned	(2 pages)
12 Jun 1995	288	Director resigned	(2 pages)
12 Jun 1995	288	Director resigned	(2 pages)
12 Jun 1995	288	New director appointed	(2 pages)
12 Jun 1995	288	New secretary appointed	(2 pages)
12 Jun 1995	288	New director appointed	(2 pages)
12 Jun 1995	287	Registered office changed on 12/06/95 from: 20 upper ground london SE1 9PF	(1 page)
12 Jun 1995	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1995	155(6)a	Declaration of assistance for shares acquisition	(22 pages)
16 May 1995	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
04 Feb 1995	403a	Declaration of satisfaction of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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