HOLIDAY POSTCARDS LIMITED

Company number 01557657

Date	Type	Description	View / Download
04 Feb 2000	363s	Return made up to 05/01/00; full list of members	(6 pages)
09 Jun 1999	288a	New secretary appointed	(2 pages)
09 Jun 1999	288b	Director resigned	(1 page)
09 Jun 1999	288b	Secretary resigned	(1 page)
01 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
01 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Jan 1999	AA	Full accounts made up to 30 November 1998	(7 pages)
08 Jan 1999	363s	Return made up to 05/01/99; no change of members	(4 pages)
18 Feb 1998	AA	Full accounts made up to 30 November 1997	(7 pages)
11 Jan 1998	363s	Return made up to 05/01/98; full list of members	(6 pages)
02 Feb 1997	AA	Full accounts made up to 30 November 1996	(7 pages)
08 Jan 1997	363s	Return made up to 05/01/97; no change of members	(4 pages)
26 Feb 1996	AA	Full accounts made up to 30 November 1995	(7 pages)
13 Feb 1996	363s	Return made up to 05/01/96; no change of members	(4 pages)
15 Aug 1995	AA	Full accounts made up to 30 November 1994	(7 pages)
04 Feb 1995	363s	Return made up to 05/01/95; full list of members 363(353) ‐ Location of register of members address changed 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
06 Jul 1994	287	Registered office changed on 06/07/94 from: 1/2 st johns place banbury oxfordshire OX16 8HP 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
10 Jun 1994	CERT15	Certificate of reduction of issued capital	(1 page)
10 Jun 1994	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
08 Jun 1994	OC138	Reduction of iss capital and minute (oc) £ ic 25000/ 250	(1 page)
30 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
30 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Feb 1994	363s	Return made up to 05/01/94; full list of members 363(353) ‐ Location of register of members address changed 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
02 Feb 1994	AA	Full accounts made up to 30 November 1993 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
07 Sep 1993	287	Registered office changed on 07/09/93 from: 43 botley road oxford LX2 opt 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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