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SRI LANKA HOLIDAYS LIMITED

Company number 02740294

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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)
27 Aug 1996 363a Return made up to 17/08/96; full list of members
12 Aug 1996 AA Accounts for a small company made up to 31 March 1996
07 Sep 1995 AA Accounts for a small company made up to 31 August 1995
07 Sep 1995 225(1) Accounting reference date shortened from 31/08 to 31/03
18 Aug 1995 363x Return made up to 17/08/95; full list of members
30 Apr 1995 288 New director appointed
30 Apr 1995 288 New director appointed
30 Apr 1995 288 New director appointed
09 Apr 1995 88(2)R Ad 05/04/95--------- £ si 12500@1=12500 £ ic 12500/25000
09 Apr 1995 88(2)R Ad 05/04/95--------- £ si 12498@1=12498 £ ic 2/12500
09 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Apr 1995 123 £ nc 1000/100000 05/04/95
13 Sep 1994 AA Accounts made up to 31 August 1994
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Request DocumentAccounts made up to 31 August 1994
22 Aug 1994 363x Return made up to 17/08/94; full list of members
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Request DocumentReturn made up to 17/08/94; full list of members
07 Sep 1993 AA Accounts made up to 31 August 1993
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Request DocumentAccounts made up to 31 August 1993
07 Sep 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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07 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Sep 1993 363x Return made up to 17/08/93; full list of members
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Request DocumentReturn made up to 17/08/93; full list of members
19 May 1993 288 New director appointed
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19 May 1993 288 New secretary appointed
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15 Sep 1992 288 Director resigned
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15 Sep 1992 288 Secretary resigned
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Request DocumentSecretary resigned