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MYSTYLE HOLIDAYS LIMITED

Company number 02746098

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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)
26 Feb 1999 AA Accounts for a small company made up to 30 April 1998
04 Nov 1998 363s Return made up to 09/09/98; full list of members
23 Feb 1998 AA Accounts for a small company made up to 30 April 1997
01 Feb 1998 287 Registered office changed on 01/02/98 from: la motte la rue de la motte st martin guernsey GY4 6ER
17 Sep 1997 363s Return made up to 09/09/97; no change of members
03 Mar 1997 AA Accounts for a small company made up to 30 April 1996
10 Oct 1996 363s Return made up to 09/09/96; no change of members
15 May 1996 287 Registered office changed on 15/05/96 from: 13 durham road bishop auckland county durham DL14 7HU
15 May 1996 288 Secretary's particulars changed;director's particulars changed
15 May 1996 288 Director's particulars changed
19 Oct 1995 AA Accounts for a small company made up to 30 April 1995
05 Oct 1995 363s Return made up to 09/09/95; full list of members
12 Sep 1995 288 Secretary resigned;new secretary appointed;director resigned
12 Sep 1995 287 Registered office changed on 12/09/95 from: 60 westfield road bishop auckland county durham DL14 6AG
05 Apr 1995 287 Registered office changed on 05/04/95 from: 54 north bondgate bishops auckland co. Durham DL14 7PG
18 Jan 1995 AA Accounts for a small company made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1994
10 Jan 1995 363s Return made up to 09/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/09/94; no change of members
09 Dec 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 1993 AA Accounts for a small company made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1993
06 Oct 1993 CERTNM Company name changed heversham LIMITED\certificate issued on 07/10/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed heversham LIMITED\certificate issued on 07/10/93
02 Oct 1993 363s Return made up to 09/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/09/93; full list of members
02 Oct 1993 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
02 Apr 1993 288 New director 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 DocumentNew director appointed
02 Feb 1993 88(2)R Ad 05/10/92--------- £ si 9999@1=9999 £ ic 1/10000