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VFB HOLIDAYS LIMITED

Company number 01159206

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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)
13 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Jan 1993 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
13 Jan 1993 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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18 Aug 1992 363b Return made up to 31/07/92; no change of members
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Request DocumentReturn made up to 31/07/92; no change of members
01 Jul 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Feb 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
16 Jan 1992 288 New director appointed
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31 Oct 1991 AUD Auditor's resignation
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08 Aug 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
08 Aug 1991 363a Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
01 Oct 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
01 Oct 1990 363 Return made up to 12/09/90; full list of members
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Request DocumentReturn made up to 12/09/90; full list of members
03 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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22 Feb 1990 88(2)R Ad 27/10/89--------- £ si 180000@1=180000 £ ic 20000/200000
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Request DocumentAd 27/10/89--------- £ si 180000@1=180000 £ ic 20000/200000
01 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Nov 1989 123 £ nc 20000/500000 29/09/89
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Request Document£ nc 20000/500000 29/09/89
14 Aug 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
14 Aug 1989 363 Return made up to 28/07/89; full list of members
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Request DocumentReturn made up to 28/07/89; full list of members
26 Jul 1989 287 Registered office changed on 26/07/89 from: 1 st margarets terrace cheltenham glos GL50 4DU
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Request DocumentRegistered office changed on 26/07/89 from: 1 st margarets terrace cheltenham glos GL50 4DU
16 Mar 1989 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
05 Jan 1989 363 Return made up to 30/08/88; full list of members
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Request DocumentReturn made up to 30/08/88; full list of members
05 Oct 1988 CERTNM Company name changed vacances franco-britanniques lim ited\certificate issued on 06/10/88
04 Feb 1988 395 Particulars of mortgage/charge