- Company Overview for HOLIDAYS WALES LIMITED (02348655)
- Filing history for HOLIDAYS WALES LIMITED (02348655)
- People for HOLIDAYS WALES LIMITED (02348655)
- More for HOLIDAYS WALES LIMITED (02348655)
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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07 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Oct 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Mar 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Feb 1993 | 363s |
Return made up to 15/02/93; full list of members
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Request DocumentReturn made up to 15/02/93; full list of members |
05 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
12 Mar 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Mar 1992 | 363s |
Return made up to 16/02/92; full list of members
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Request DocumentReturn made up to 16/02/92; full list of members |
07 Nov 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
23 Sep 1991 | 287 |
Registered office changed on 23/09/91 from: eastdene brynview close reynoldston swansea SA3 1AG
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Request DocumentRegistered office changed on 23/09/91 from: eastdene brynview close reynoldston swansea SA3 1AG |
22 Jul 1991 | 363a |
Return made up to 16/02/91; full list of members
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Request DocumentReturn made up to 16/02/91; full list of members |
10 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jul 1991 | 287 |
Registered office changed on 10/07/91 from: heol gwyrosydd penlan, swansea west glamorgan SA5 7BN
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Request DocumentRegistered office changed on 10/07/91 from: heol gwyrosydd penlan, swansea west glamorgan SA5 7BN |
20 Mar 1991 | 363a |
Return made up to 12/11/90; full list of members
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Request DocumentReturn made up to 12/11/90; full list of members |
22 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
22 Nov 1990 | 225(2) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
21 Jun 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Jun 1989 | CERTNM |
Company name changed ringbold LIMITED\certificate issued on 16/06/89
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Request DocumentCompany name changed ringbold LIMITED\certificate issued on 16/06/89 |
12 Jun 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Jun 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
12 Jun 1989 | 287 |
Registered office changed on 12/06/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 12/06/89 from: 2 baches street london N1 6UB |
16 Feb 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |