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CROWN HOLIDAYS LIMITED

Company number 01734244

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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)
31 May 1992 288 Director resigned
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Request DocumentDirector resigned
12 Mar 1992 363b Return made up to 08/08/91; full list of members
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Request DocumentReturn made up to 08/08/91; full list of members
11 Oct 1991 363a Return made up to 01/07/91; change of members
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Request DocumentReturn made up to 01/07/91; change of members
01 May 1991 AA Full group accounts made up to 7 November 1990
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Request DocumentFull group accounts made up to 7 November 1990
25 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1990 363a Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
20 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Nov 1990 88(2)R Ad 09/11/90--------- £ si 132350@1=132350 £ ic 750000/882350
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Request DocumentAd 09/11/90--------- £ si 132350@1=132350 £ ic 750000/882350
20 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
20 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Nov 1990 123 £ nc 750000/882350 09/11/90
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Request Document£ nc 750000/882350 09/11/90
15 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Aug 1990 SA Statement of affairs
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Request DocumentStatement of affairs
14 Aug 1990 88(2)O Ad 11/05/90--------- £ si 31500@1
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Request DocumentAd 11/05/90--------- £ si 31500@1
06 Aug 1990 88(2)P Ad 11/05/90--------- £ si 31500@1=31500 £ ic 718500/750000
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Request DocumentAd 11/05/90--------- £ si 31500@1=31500 £ ic 718500/750000
04 Jul 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
30 May 1990 88(2)R Ad 11/05/90--------- £ si 448500@1=448500 £ ic 270000/718500
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Request DocumentAd 11/05/90--------- £ si 448500@1=448500 £ ic 270000/718500
30 May 1990 88(2)R Ad 11/05/90--------- premium £ si 250000@1=250000 £ ic 20000/270000
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Request DocumentAd 11/05/90--------- premium £ si 250000@1=250000 £ ic 20000/270000
30 May 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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
30 May 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
30 May 1990 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
30 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
30 May 1990 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 DocumentResolutions