- Company Overview for PRESTIGE HOLIDAYS LIMITED (02347881)
- Filing history for PRESTIGE HOLIDAYS LIMITED (02347881)
- People for PRESTIGE HOLIDAYS LIMITED (02347881)
- More for PRESTIGE HOLIDAYS LIMITED (02347881)
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) |
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05 Mar 1992 | RESOLUTIONS |
Resolutions
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 |
05 Mar 1992 | RESOLUTIONS |
Resolutions
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 |
28 Feb 1992 | 363b |
Return made up to 14/02/92; full list of members
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|
Request DocumentReturn made up to 14/02/92; full list of members |
04 Sep 1991 | 363a |
Return made up to 14/02/91; no change of members
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|
Request DocumentReturn made up to 14/02/91; no change of members |
07 Aug 1991 | AA |
Full accounts made up to 31 October 1990
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|
Request DocumentFull accounts made up to 31 October 1990 |
10 Jul 1991 | 287 |
Registered office changed on 10/07/91 from: 15 southampton road ringwood hampshire BH24 1HB
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|
Request DocumentRegistered office changed on 10/07/91 from: 15 southampton road ringwood hampshire BH24 1HB |
10 Jul 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
29 Oct 1990 | 363 |
Return made up to 09/08/90; full list of members
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|
Request DocumentReturn made up to 09/08/90; full list of members |
02 Apr 1990 | AA |
Full accounts made up to 31 October 1989
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|
Request DocumentFull accounts made up to 31 October 1989 |
26 Oct 1989 | MEM/ARTS | Memorandum and Articles of Association | |
20 Oct 1989 | CERTNM |
Company name changed setaim LIMITED\certificate issued on 23/10/89
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Request DocumentCompany name changed setaim LIMITED\certificate issued on 23/10/89 |
28 Sep 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
06 Sep 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;new director appointed |
25 Aug 1989 | 287 |
Registered office changed on 25/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 25/08/89 from: 2 baches street london N1 6UB |
25 Aug 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
24 Aug 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
14 Feb 1989 | NEWINC | Incorporation |