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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)
02 Feb 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
19 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
19 Nov 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
19 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
19 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1992 287 Registered office changed on 19/11/92 from: 12 york place leeds west yorkshire LS1 2DS
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Request DocumentRegistered office changed on 19/11/92 from: 12 york place leeds west yorkshire LS1 2DS
19 Nov 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Oct 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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12 Oct 1992 CERTNM Company name changed wishtrue LIMITED\certificate issued on 13/10/92
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Request DocumentCompany name changed wishtrue LIMITED\certificate issued on 13/10/92
09 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation