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HOLIWAYS LIMITED

Company number 01152941

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Company Results (links open in a new window)
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)
16 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
11 Jan 1998	363s	Return made up to 03/01/98; full list of members	View PDF Return made up to 03/01/98; full list of members - link opens in a new window - 7 pages (7 pages)
12 Sep 1997	AA	Full accounts made up to 30 April 1997	View PDF Full accounts made up to 30 April 1997 - link opens in a new window - 20 pages (20 pages)
03 Mar 1997	363s	Return made up to 03/01/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/03/97	View PDF Return made up to 03/01/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/03/97 - link opens in a new window - 7 pages (7 pages)
11 Feb 1997	AA	Full accounts made up to 30 April 1996	View PDF Full accounts made up to 30 April 1996 - link opens in a new window - 22 pages (22 pages)
09 Aug 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 1996	363s	Return made up to 03/01/96; no change of members	View PDF Return made up to 03/01/96; no change of members - link opens in a new window - 6 pages (6 pages)
29 Nov 1995	AA	Full accounts made up to 30 April 1995	View PDF Full accounts made up to 30 April 1995 - link opens in a new window - 19 pages (19 pages)
19 Jul 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 1995	363s	Return made up to 03/01/95; change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 03/01/95; change of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 65 pages (65 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 26 pages (26 pages)
07 Dec 1994	AA	Full accounts made up to 30 April 1994	View PDF Full accounts made up to 30 April 1994 - link opens in a new window - 20 pages (20 pages)
10 Nov 1994	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 DocumentParticulars of mortgage/charge
14 Jul 1994	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 DocumentParticulars of mortgage/charge
07 Jun 1994	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
07 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
03 Jun 1994	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 DocumentDeclaration of satisfaction of mortgage/charge
19 Apr 1994	363s	Return made up to 03/01/94; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 03/01/94; full list of members
30 Mar 1994	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 DocumentParticulars of mortgage/charge
25 Mar 1994	AA	Full accounts made up to 30 April 1993	View PDF Full accounts made up to 30 April 1993 - link opens in a new window - 16 pages (16 pages)
25 Mar 1994	287	Registered office changed on 25/03/94 from: indescon house stanhope rd darlington DL3 7SF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/03/94 from: indescon house stanhope rd darlington DL3 7SF
25 Mar 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
24 Mar 1994	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 DocumentParticulars of mortgage/charge
18 Mar 1994	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 DocumentParticulars of mortgage/charge

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