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HALLIDAY-HARTLE TRAVEL (1988) LIMITED

Company number 02245309

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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)
01 Oct 1990 363 Return made up to 04/09/90; full list of members
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Request DocumentReturn made up to 04/09/90; full list of members
25 Oct 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
25 Oct 1989 363 Return made up to 24/08/89; full list of members
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Request DocumentReturn made up to 24/08/89; full list of members
11 Oct 1988 PUC 2 Wd 04/10/88 ad 27/06/88--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 04/10/88 ad 27/06/88--------- £ si 19998@1=19998 £ ic 2/20000
02 Sep 1988 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
03 Aug 1988 MEM/ARTS Memorandum and Articles of Association
25 Jul 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Jul 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Jul 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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14 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jun 1988 CERTNM Company name changed grangerule LIMITED\certificate issued on 07/06/88
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Request DocumentCompany name changed grangerule LIMITED\certificate issued on 07/06/88
06 Jun 1988 CERTNM Company name changed\certificate issued on 06/06/88
03 Jun 1988 287 Registered office changed on 03/06/88 from: york place company services LTD 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 03/06/88 from: york place company services LTD 12 york place leeds LS1 2DS
03 Jun 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
03 Jun 1988 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
19 Apr 1988 NEWINC Incorporation