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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)
17 Aug 1999 288b Director resigned
23 Mar 1999 AA Full group accounts made up to 31 October 1998
24 Dec 1998 395 Particulars of mortgage/charge
04 Sep 1998 288b Director resigned
28 Aug 1998 AA Full group accounts made up to 31 October 1997
19 Aug 1998 363s Return made up to 08/08/98; no change of members
22 Aug 1997 288b Director resigned
22 Aug 1997 363s Return made up to 08/08/97; no change of members
08 May 1997 AA Full group accounts made up to 31 October 1996
30 Jan 1997 395 Particulars of mortgage/charge
18 Aug 1996 363s Return made up to 08/08/96; full list of members
31 Jul 1996 288 New director appointed
28 Mar 1996 AA Full group accounts made up to 31 October 1995
14 Mar 1996 88(2)R Ad 07/03/96--------- £ si 514337@.5=257168 £ ic 1250371/1507539
31 Oct 1995 88(2)R Ad 06/09/95--------- £ si 1143990@.5=571995 £ ic 678376/1250371
27 Oct 1995 169 £ ic 1025764/678376 06/09/95 £ sr 598945@.58=347388
27 Oct 1995 169 £ ic 1589972/1025764 06/09/95 £ sr 1128416@.5=564208
20 Sep 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Sep 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Sep 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Sep 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Sep 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
20 Sep 1995 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
20 Sep 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Sep 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association