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REDWING HOLIDAYS LIMITED

Company number 02706137

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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)
31 May 1998 363a Return made up to 11/05/98; no change of members
25 Jan 1998 288a New director appointed
27 Jul 1997 288a New director appointed
18 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Jul 1997 AA Accounts made up to 31 October 1996
31 May 1997 363a Return made up to 11/05/97; full list of members
08 May 1997 363a Return made up to 13/04/97; no change of members
07 Feb 1997 288b Director resigned
07 Feb 1997 288a New director appointed
22 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/08/96
22 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/08/96
22 Aug 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/08/96
16 Aug 1996 AA Accounts made up to 31 October 1995
25 Jun 1996 363a Return made up to 13/04/96; full list of members
11 Jun 1996 288 Secretary's particulars changed;director's particulars changed
05 Jun 1996 288 New director appointed
12 Feb 1996 288 Director resigned
17 Nov 1995 288 New secretary appointed;new director appointed
17 Nov 1995 288 Secretary resigned;director resigned
13 Oct 1995 CERTNM Company name changed sunshine flights LIMITED\certificate issued on 16/10/95
12 Oct 1995 363x Return made up to 13/04/95; no change of members
12 Oct 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
12 Oct 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
10 Oct 1995 288 New director appointed
10 Oct 1995 AA Accounts made up to 31 October 1994