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SAGA COACH HOLIDAYS LIMITED

Company number 02225206

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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)
14 Sep 1993 363s Return made up to 06/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/09/93
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 06/07/93; full list of members
10 Sep 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Aug 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
19 Aug 1992 363s Return made up to 06/07/92; 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 06/07/92; no change of members
16 Jan 1992 CERTNM Company name changed renaissance tours LIMITED\certificate issued on 16/01/92
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Request DocumentCompany name changed renaissance tours LIMITED\certificate issued on 16/01/92
23 Oct 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
23 Oct 1991 363b Return made up to 06/07/91; no change of members
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Request DocumentReturn made up to 06/07/91; no change of members
04 Oct 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
04 Oct 1990 363 Return made up to 06/07/90; full list of members
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Request DocumentReturn made up to 06/07/90; full list of members
04 Jan 1990 88(2)R Ad 26/09/89--------- £ si 300000@1=300000 £ ic 100000/400000
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Request DocumentAd 26/09/89--------- £ si 300000@1=300000 £ ic 100000/400000
04 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
04 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Jan 1990 123 £ nc 100000/400000 26/09/89
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Request Document£ nc 100000/400000 26/09/89
04 Jan 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
04 Jan 1990 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
04 Jan 1990 123 Nc inc already adjusted 05/10/88
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Request DocumentNc inc already adjusted 05/10/88
03 Oct 1989 AA Full accounts made up to 31 January 1989
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Request DocumentFull accounts made up to 31 January 1989
03 Oct 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
03 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
14 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Oct 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Oct 1988 287 Registered office changed on 14/10/88 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 14/10/88 from: 21 holborn viaduct london EC1A 2DY
19 Aug 1988 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
17 Aug 1988 CERTNM Company name changed reservenormal LIMITED\certificate issued on 18/08/88
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Request DocumentCompany name changed reservenormal LIMITED\certificate issued on 18/08/88