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H.C.C.T.(HOLIDAYS) LIMITED

Company number 01700509

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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)
20 May 1997	AA	Full group accounts made up to 31 December 1996	View PDF Full group accounts made up to 31 December 1996 - link opens in a new window - 23 pages (23 pages)
14 Apr 1997	287	Registered office changed on 14/04/97 from: 10 nicholas street chester cheshire CH1 2NX	View PDF Registered office changed on 14/04/97 from: 10 nicholas street chester cheshire CH1 2NX - link opens in a new window - 1 page (1 page)
09 Jan 1997	363s	Return made up to 28/10/96; full list of members	View PDF Return made up to 28/10/96; full list of members - link opens in a new window - 7 pages (7 pages)
31 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Dec 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
31 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
31 Dec 1996	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 4 pages (4 pages)
30 Dec 1996	169	£ ic 80001/76236 23/12/96 £ sr 3765@1=3765	View PDF £ ic 80001/76236 23/12/96 £ sr 3765@1=3765 - link opens in a new window - 1 page (1 page)
30 Dec 1996	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Oct 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 21 pages (21 pages)
08 May 1996	287	Registered office changed on 08/05/96 from: 10 nicholas street chester cheshire CH1 2NX	View PDF Registered office changed on 08/05/96 from: 10 nicholas street chester cheshire CH1 2NX - link opens in a new window - 1 page (1 page)
18 Mar 1996	287	Registered office changed on 18/03/96 from: 10 nicholas street chester cheshire CH1 2NX	View PDF Registered office changed on 18/03/96 from: 10 nicholas street chester cheshire CH1 2NX - link opens in a new window - 1 page (1 page)
27 Dec 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 1995	363s	Return made up to 28/10/95; full list of members 363(287) ‐ Registered office changed on 22/11/95	View PDF Return made up to 28/10/95; full list of members 363(287) ‐ Registered office changed on 22/11/95 - link opens in a new window - 12 pages (12 pages)
24 Oct 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 21 pages (21 pages)
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 - 57 pages (57 pages)
04 Nov 1994	363s	Return made up to 28/10/94; full list of members	View PDF Return made up to 28/10/94; full list of members - link opens in a new window - 9 pages (9 pages)
26 Oct 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 21 pages (21 pages)

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