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CAROUSEL HOLIDAYS LIMITED

Company number 01972273

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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)
24 Apr 2001 288a New director appointed
17 Apr 2001 363s Return made up to 01/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Apr 2001 288b Director resigned
20 Feb 2001 288c Director's particulars changed
01 Dec 2000 AA Full accounts made up to 30 September 1999
10 Oct 2000 288b Director resigned
11 Aug 2000 288c Director's particulars changed
17 Jul 2000 288c Director's particulars changed
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Director resigned
12 Apr 2000 363s Return made up to 01/04/00; full list of members
  • 363(288) ‐ Director resigned
12 Apr 2000 88(2)R Ad 01/11/96--------- £ si 1521853@1
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
12 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Apr 2000 123 Nc inc already adjusted 01/11/96
16 Mar 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written 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
16 Mar 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 Mar 2000 288b Director resigned
09 Mar 2000 288b Director resigned
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
05 Oct 1999 AA Full accounts made up to 30 September 1998
05 May 1999 363s Return made up to 01/04/99; no change of members