WELCOME HOLIDAYS LIMITED

Company number 02941731

Date	Type	Description	View / Download
30 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
09 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Nov 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
22 Oct 1999	395	Particulars of mortgage/charge	(15 pages)
23 Jul 1999	363s	Return made up to 22/06/99; full list of members	(6 pages)
15 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(9 pages)
23 Jun 1999	288a	New director appointed	(2 pages)
28 Oct 1998	363s	Return made up to 22/06/98; no change of members	(4 pages)
16 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
08 Oct 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
08 Oct 1998	123	£ nc 135000/150200 05/10/98	(5 pages)
23 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(8 pages)
31 Jul 1997	363s	Return made up to 22/06/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
31 Jul 1997	288b	Secretary resigned	(1 page)
31 Jul 1997	288a	New secretary appointed	(2 pages)
15 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(9 pages)
22 Jul 1996	363s	Return made up to 22/06/96; full list of members	(6 pages)
25 Apr 1996	AA	Full accounts made up to 30 September 1995	(9 pages)
24 Jul 1995	363s	Return made up to 22/06/95; full list of members	(6 pages)
20 Jul 1995	88(2)R	Ad 29/09/94--------- £ si 134998@1=134998 £ ic 2/135000	(2 pages)