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ARENA HOLIDAYS LIMITED

Company number 01982026

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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)
18 Apr 1998 363s Return made up to 26/01/98; no change of members
28 Oct 1997 AA Accounts for a small company made up to 31 December 1996
28 May 1997 288a New secretary appointed
28 May 1997 288b Secretary resigned
30 Apr 1997 363s Return made up to 26/01/97; full list of members
23 Dec 1996 395 Particulars of mortgage/charge
16 Sep 1996 AA Accounts for a small company made up to 31 December 1995
05 Feb 1996 363s Return made up to 26/01/96; full list of members
18 Oct 1995 395 Particulars of mortgage/charge
19 Sep 1995 88(2)R Ad 12/09/95--------- £ si 99900@1=99900 £ ic 100/100000
14 Sep 1995 288 New director appointed
14 Sep 1995 288 New director appointed
14 Sep 1995 288 New director appointed
14 Sep 1995 288 New director appointed
01 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned
21 Mar 1995 AA Accounts made up to 31 December 1994
16 Feb 1995 363s Return made up to 31/01/95; 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 DocumentReturn made up to 31/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Mar 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
12 Mar 1994 363s Return made up to 31/01/94; 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 DocumentReturn made up to 31/01/94; no change of members
07 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jul 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jun 1993 123 Nc inc already adjusted 27/05/93
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Request DocumentNc inc already adjusted 27/05/93
24 Jun 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Jun 1993 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