HOLIDAYS WALES LIMITED

Company number 02348655

Date	Type	Description	View / Download
11 Nov 1998	288b	Director resigned	(1 page)
31 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
24 Jun 1998	363a	Return made up to 15/02/98; full list of members; amend	(7 pages)
24 Jun 1998	88(2)R	Ad 11/12/89--------- £ si 29900@1	(2 pages)
24 Jun 1998	88(2)R	Ad 31/05/89--------- £ si 98@1	(2 pages)
24 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
24 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Jun 1998	123	£ nc 1000/30000 11/12/90	(2 pages)
07 Apr 1998	363a	Return made up to 15/02/98; full list 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 Document
20 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(8 pages)
07 Mar 1997	363a	Return made up to 15/02/97; full list 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 Document
07 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
01 Mar 1996	363a	Return made up to 15/02/96; full list of members	(7 pages)
24 Jan 1996	288	Director resigned 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
24 Jan 1996	288	Director resigned 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
17 Nov 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
15 Sep 1995	288	Director resigned	(2 pages)
15 Sep 1995	363x	Return made up to 15/02/95; full list of members	(16 pages)
10 Aug 1995	288	Director resigned	(4 pages)
03 Nov 1994	AA	Full 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 Document
30 Oct 1994	363s	Return made up to 15/02/94; full list 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 Document
10 Aug 1994	287	Registered office changed on 10/08/94 from: 149,st.helens road. Swansea. West glam. SA1 4DF 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
15 Dec 1993	288	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 Document
19 Nov 1993	288	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 Document
10 Nov 1993	AA	Full accounts made up to 31 December 1992 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