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STYLE HOLIDAYS LIMITED

Company number 02645149

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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 Apr 1999 288b Secretary resigned
02 Mar 1999 288b Director resigned
02 Mar 1999 288b Secretary resigned
02 Mar 1999 288a New secretary appointed
02 Mar 1999 288a New director appointed
29 Dec 1998 288b Director resigned
04 Dec 1998 363s Return made up to 12/09/98; full list of members
12 Nov 1998 88(2)R Ad 02/11/98--------- £ si 20000@1=20000 £ ic 30000/50000
07 Oct 1998 AA Full accounts made up to 31 December 1997
15 Sep 1998 353 Location of register of members
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Request DocumentLocation of register of members
02 Sep 1998 287 Registered office changed on 02/09/98 from: 82 st john street london EC1M 4JN
08 Jun 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Apr 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Mar 1998 AUD Auditor's resignation
23 Oct 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
02 Oct 1997 363a Return made up to 12/09/97; full list of members
25 Sep 1997 288b Director resigned
22 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 1997 88(2) Ad 17/04/97--------- £ si 10000@1=10000 £ ic 20000/30000
22 Apr 1997 123 £ nc 20000/50000 17/04/97
10 Mar 1997 AA Full accounts made up to 30 September 1996
14 Oct 1996 363a Return made up to 12/09/96; full list of members
12 Apr 1996 AA Full accounts made up to 30 September 1995
17 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions