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MINA HOLIDAYS LIMITED

Company number 02846578

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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)
21 Aug 1995 363s Return made up to 20/08/95; full list of members
09 Apr 1995 363b Return made up to 20/08/94; full list of members
09 Apr 1995 363(287) Registered office changed on 09/04/95
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Request DocumentRegistered office changed on 09/04/95
15 Feb 1995 AA Full accounts made up to 30 September 1994
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Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 May 1994 88(2)R Ad 04/05/94--------- £ si 19900@1=19900 £ ic 1/19901
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Request DocumentAd 04/05/94--------- £ si 19900@1=19900 £ ic 1/19901
18 May 1994 123 Nc inc already adjusted 04/05/94
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Request DocumentNc inc already adjusted 04/05/94
18 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Feb 1994 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
05 Sep 1993 288 Secretary resigned
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Request DocumentSecretary resigned
05 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation