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NEW MILLENNIUM HOLIDAYS AND TRAVEL LIMITED

Company number 01653411

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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)
25 Jan 1993 123 Nc inc already adjusted 11/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 11/01/93
25 Jan 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Aug 1992 363x Return made up to 27/07/92; no change of members
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Request DocumentReturn made up to 27/07/92; no change of members
30 Apr 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
24 Oct 1991 AA Accounts for a small company made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1990
13 Aug 1991 363b Return made up to 27/07/91; no change of members
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Request DocumentReturn made up to 27/07/91; no change of members
27 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
09 Aug 1990 AA Accounts for a small company made up to 31 October 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1988
09 Aug 1990 363 Return made up to 27/07/90; full list of members
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Request DocumentReturn made up to 27/07/90; full list of members
31 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1990 363 Return made up to 31/12/89; no change of members
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Request DocumentReturn made up to 31/12/89; no change of members
21 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
20 Jul 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
22 Jun 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
15 Dec 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Dec 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
15 Dec 1988 AA Accounts made up to 31 March 1986
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Request DocumentAccounts made up to 31 March 1986
24 Oct 1988 PUC 2 Wd 12/10/88 ad 10/10/88--------- £ si 1900@1=1900 £ ic 100/2000
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Request DocumentWd 12/10/88 ad 10/10/88--------- £ si 1900@1=1900 £ ic 100/2000
24 Oct 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
24 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
20 Oct 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
12 Sep 1988 287 Registered office changed on 12/09/88 from: norwich house poplar road solihull
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Request DocumentRegistered office changed on 12/09/88 from: norwich house poplar road solihull
17 Jun 1988 AC05 First gazette
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Request DocumentFirst gazette