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FLYING COLOURS HOLIDAYS LIMITED

Company number 02559272

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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 1998 403b Declaration of mortgage charge released/ceased
03 Feb 1998 288b Director resigned
02 Feb 1998 288a New director appointed
29 Jan 1998 88(2)R Ad 15/12/97--------- £ si 20000000@1=20000000 £ ic 437480/20437480
29 Jan 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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29 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Jan 1998 123 £ nc 437480/20437480 15/12/97
17 Dec 1997 363s Return made up to 16/11/97; no change of members
28 Oct 1997 395 Particulars of mortgage/charge
18 Aug 1997 AA Full accounts made up to 31 October 1996
20 Jun 1997 395 Particulars of mortgage/charge
09 May 1997 288a New director appointed
27 Mar 1997 288b Director resigned
08 Jan 1997 88(2)R Ad 30/10/96--------- £ si 49902@1
31 Dec 1996 288a New director appointed
31 Dec 1996 288a New director appointed
31 Dec 1996 288a New director appointed
31 Dec 1996 288a New director appointed
31 Dec 1996 288a New director appointed
31 Dec 1996 288a New director appointed
31 Dec 1996 288a New director appointed
31 Dec 1996 363s Return made up to 16/11/96; full list of members
  • 363(288) ‐ Director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
16 Dec 1996 288a New director appointed
16 Dec 1996 288a New director appointed
16 Dec 1996 288a New director appointed