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HOLIDAYS WALES LIMITED

Company number 02348655

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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)
07 Nov 1993 288 New director appointed
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13 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Oct 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Mar 1993 288 New director appointed
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22 Feb 1993 363s Return made up to 15/02/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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05 Nov 1992 AA Full accounts made up to 31 December 1991
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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
  • 363(288) ‐ Director's particulars changed
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07 Nov 1991 AA Full accounts made up to 31 December 1990
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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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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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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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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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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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12 Jun 1989 288 Secretary resigned;new secretary appointed;new director appointed
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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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