UNPACKAGED HOLIDAYS LIMITED

Company number 02439664

Date	Type	Description	View / Download
10 Jan 2000	AA	Full accounts made up to 31 October 1998	(12 pages)
06 Dec 1999	363s	Return made up to 03/11/99; full list of members	(7 pages)
16 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
16 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Nov 1999	88(3)	Particulars of contract relating to shares	(4 pages)
16 Nov 1999	88(2)R	Ad 15/10/99--------- £ si 80000@.5=40000 £ ic 100000/140000	(2 pages)
16 Nov 1999	123	£ nc 100000/140000 15/10/99	(1 page)
28 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
28 Oct 1998	363s	Return made up to 03/11/98; no change of members 363(287) ‐ Registered office changed on 28/10/98	(4 pages)
25 Aug 1998	288a	New secretary appointed	(2 pages)
27 Jul 1998	AA	Full accounts made up to 31 October 1997	(12 pages)
06 Jul 1998	288b	Secretary resigned	(1 page)
31 Dec 1997	363s	Return made up to 03/11/97; no change of members	(4 pages)
20 Oct 1997	288a	New secretary appointed	(2 pages)
20 Oct 1997	288b	Secretary resigned	(1 page)
14 May 1997	AA	Full accounts made up to 31 October 1996	(11 pages)
16 Dec 1996	363s	Return made up to 03/11/96; full list of members	(6 pages)
23 Jul 1996	AA	Full accounts made up to 31 October 1995	(11 pages)
01 Dec 1995	363s	Return made up to 03/11/95; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
26 Jan 1995	AA	Full accounts made up to 31 October 1994 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(67 pages)
01 Dec 1994	363s	Return made up to 03/11/94; no change of members	(4 pages)
28 Jul 1994	287	Registered office changed on 28/07/94 from: unit 35 auchinleck house 5 ways centre 157 broad street birmingham B15 1DT 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
13 Jun 1994	AA	Accounts for a small company made up to 31 October 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

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