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UNPACKAGED HOLIDAYS LIMITED

Company number 02439664

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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)
14 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Mar 1990 123 £ nc 100/50000 06/03/90
15 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1990 287 Registered office changed on 15/01/90 from: 52 market street ashby de la zouch leics LE6 5AN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/01/90 from: 52 market street ashby de la zouch leics LE6 5AN
15 Jan 1990 288 Director resigned;new director appointed
15 Jan 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
12 Jan 1990 CERTNM Company name changed culture craft LIMITED\certificate issued on 09/01/90
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Request DocumentCompany name changed culture craft LIMITED\certificate issued on 09/01/90
03 Nov 1989 NEWINC Incorporation