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HOLIDAYS SELECT LIMITED

Company number 01088420

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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)
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Jan 1991 363a Return made up to 28/12/90; no change of members
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04 Dec 1990 AA Full accounts made up to 30 April 1990
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13 Mar 1990 AA Full accounts made up to 30 April 1989
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27 Feb 1990 363 Return made up to 29/12/89; full list of members
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23 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 May 1989 288 New director appointed
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18 May 1989 AA Full accounts made up to 30 April 1988
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06 Mar 1989 363 Return made up to 31/12/88; full list of members
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31 Oct 1988 288 New director appointed
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26 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Mar 1988 363 Return made up to 12/10/87; full list of members
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23 Mar 1988 AA Full accounts made up to 30 April 1987
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12 Mar 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
28 Feb 1987 363 Return made up to 20/11/86; full list of members
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Request DocumentReturn made up to 20/11/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 May 1986 AA Full accounts made up to 30 April 1985
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22 Dec 1972 NEWINC Incorporation