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HOLIDAY CLUB INTERNATIONAL LIMITED

Company number 01943218

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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)
26 Oct 1990 363 Return made up to 18/06/90; full list 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 DocumentReturn made up to 18/06/90; full list of members
13 Mar 1990 287 Registered office changed on 13/03/90 from: broadway edgebaston five ways birmingham B15 1BB
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Request DocumentRegistered office changed on 13/03/90 from: broadway edgebaston five ways birmingham B15 1BB
15 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Apr 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Apr 1989 363 Return made up to 14/02/89; full list of members
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Request DocumentReturn made up to 14/02/89; full list of members
17 Mar 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
17 Mar 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
03 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
03 Jan 1989 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
26 Sep 1988 225(1) Accounting reference date shortened from 30/09 to 30/06
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Request DocumentAccounting reference date shortened from 30/09 to 30/06
13 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Jun 1988 AA Accounts made up to 30 November 1987
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Request DocumentAccounts made up to 30 November 1987
13 Jun 1988 363 Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members
13 Jun 1988 225(1) Accounting reference date shortened from 30/11 to 30/09
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Request DocumentAccounting reference date shortened from 30/11 to 30/09
25 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1988 AA Accounts made up to 30 November 1986
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Request DocumentAccounts made up to 30 November 1986
25 Feb 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
25 Feb 1988 363 Return made up to 13/03/87; full list of members
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Request DocumentReturn made up to 13/03/87; full list of members
25 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1987 CERTNM Company name changed indusrock LIMITED\certificate issued on 16/12/87
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Request DocumentCompany name changed indusrock LIMITED\certificate issued on 16/12/87
27 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
21 Jan 1987 288 Director resigned
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Request DocumentDirector resigned