WELCOME BREAK LIMITED

Company number 01735476

Date	Type	Description	View / Download
28 Jul 1999	AA	Full accounts made up to 30 September 1998	(19 pages)
01 Jul 1999	363s	Return made up to 05/06/99; no change of members	(9 pages)
27 May 1999	288b	Director resigned	(1 page)
31 Jan 1999	288c	Director's particulars changed	(1 page)
11 Dec 1998	288a	New director appointed	(2 pages)
09 Dec 1998	287	Registered office changed on 09/12/98 from: 2 vantage court tickford street newport pagnell buckinghamshire MK16 9EZ	(1 page)
29 Sep 1998	288b	Director resigned	(1 page)
30 Jul 1998	AUD	Auditor's resignation	(1 page)
29 Jul 1998	AA	Full accounts made up to 30 September 1997	(21 pages)
10 Jun 1998	363s	Return made up to 05/06/98; no change of members 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 Nov 1997	288a	New director appointed	(2 pages)
20 Oct 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
20 Oct 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
10 Sep 1997	288b	Secretary resigned	(1 page)
10 Sep 1997	288a	New secretary appointed	(2 pages)
01 Sep 1997	395	Particulars of mortgage/charge	(41 pages)
18 Aug 1997	403a	Declaration of satisfaction of mortgage/charge	(9 pages)
06 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
06 Aug 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
06 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
06 Aug 1997	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
31 Jul 1997	155(6)b	Declaration of assistance for shares acquisition	(30 pages)
23 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
15 Jul 1997	363b	Return made up to 05/06/97; full list of members	(9 pages)
22 Jun 1997	288a	New director appointed	(1 page)

Previous

• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13

Next