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HOLTS' TOURS LIMITED

Company number 02371450

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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)
05 May 1994 363a Return made up to 12/04/94; no change of members
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Request DocumentReturn made up to 12/04/94; no change of members
05 May 1994 353 Location of register of members
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Request DocumentLocation of register of members
13 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
13 Sep 1993 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
17 May 1993 363s Return made up to 12/04/93; full list of members
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Request DocumentReturn made up to 12/04/93; full list of members
17 May 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
17 May 1993 363(288) Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;secretary resigned;director's particulars changed;director resigned
29 Mar 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Mar 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
29 Mar 1993 288 Director resigned
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20 Aug 1992 363a Return made up to 12/04/92; full list of members
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Request DocumentReturn made up to 12/04/92; full list of members
29 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
24 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jul 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Jul 1991 363a Return made up to 12/04/91; full list of members
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Request DocumentReturn made up to 12/04/91; full list of members
05 Jun 1991 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
08 Apr 1991 SA Statement of affairs
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Request DocumentStatement of affairs
08 Apr 1991 88(2)P Ad 23/03/90--------- £ si 415030@1
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Request DocumentAd 23/03/90--------- £ si 415030@1
07 Mar 1991 88(2)P Ad 23/03/90--------- £ si 415030@1
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Request DocumentAd 23/03/90--------- £ si 415030@1
06 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
06 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
07 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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