SOMETHING SPECIAL HOLIDAYS LIMITED

Company number 01482495

Date	Type	Description	View / Download
23 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Feb 1998	MAR	Re-registration of Memorandum and Articles	(10 pages)
23 Feb 1998	53	Application for reregistration from PLC to private	(1 page)
25 Jan 1998	287	Registered office changed on 25/01/98 from: spring mill stone bank road earby barnoldswick lancashire BB94 0AA	(1 page)
15 Jan 1998	363s	Return made up to 29/11/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/01/98	(8 pages)
12 Jan 1998	288a	New secretary appointed	(2 pages)
12 Jan 1998	288b	Secretary resigned;director resigned	(1 page)
18 Mar 1997	AA	Full group accounts made up to 31 October 1996	(16 pages)
27 Jan 1997	288a	New director appointed	(2 pages)
27 Jan 1997	288a	New director appointed	(2 pages)
26 Jan 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
18 Dec 1996	AUD	Auditor's resignation	(1 page)
13 Dec 1996	363s	Return made up to 29/11/96; full list of members	(6 pages)
03 Jun 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
03 Jun 1996	AUDS	Auditor's statement	(1 page)
03 Jun 1996	AUDR	Auditor's report	(1 page)
03 Jun 1996	BS	Balance Sheet	(6 pages)
03 Jun 1996	MAR	Re-registration of Memorandum and Articles	(8 pages)
03 Jun 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
03 Jun 1996	43(3)	Application for reregistration from private to PLC	(1 page)
03 Jun 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
03 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Mar 1996	AA	Accounts made up to 31 October 1995	(14 pages)
04 Feb 1996	88(2)R	Ad 17/01/96--------- £ si 100000@1=100000 £ ic 199991/299991	(2 pages)
04 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document