THE HOLIDAY COMPANY LIMITED

Company number 02197651

Date	Type	Description	View / Download
13 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	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 Document
09 Apr 1999	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 Document
09 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
09 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
02 Apr 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
09 Nov 1998	288b	Secretary resigned	(1 page)
09 Nov 1998	288a	New secretary appointed	(2 pages)
09 Nov 1998	288b	Secretary resigned	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)
09 Nov 1998	288b	Director resigned	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
22 Oct 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
21 Oct 1998	288a	New secretary appointed	(1 page)
12 Aug 1998	88(2)R	Ad 15/07/98--------- £ si 20000@1=20000 £ ic 30000/50000	(2 pages)
14 May 1998	363s	Return made up to 01/05/98; full list of members	(6 pages)
18 Dec 1997	287	Registered office changed on 18/12/97 from: the old town hall knutsford cheshire WA16 6BY	(1 page)
07 Oct 1997	88(2)R	Ad 29/09/97--------- £ si 10000@1=10000 £ ic 20000/30000	(2 pages)
08 Sep 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 Sep 1997	288a	New director appointed	(2 pages)
08 Sep 1997	288a	New director appointed	(2 pages)
06 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
06 Aug 1997	288b	Director resigned	(1 page)
05 Aug 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
03 Jun 1997	363s	Return made up to 12/05/97; no change of members	(4 pages)