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SOMERSET HIDEAWAYS LIMITED

Company number 02960338

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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)
16 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
27 Aug 1996 363s Return made up to 19/08/96; no change of members
31 May 1996 AA Accounts for a dormant company made up to 31 December 1995
22 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Mar 1996 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.
Request DocumentResolutions
22 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Sep 1995 363s Return made up to 19/08/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
05 Sep 1994 88(2) Ad 19/08/94--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 19/08/94--------- £ si 1@1=1 £ ic 2/3
05 Sep 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
03 Sep 1994 288 New director appointed
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24 Aug 1994 288 Secretary resigned
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19 Aug 1994 NEWINC Incorporation
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Request DocumentIncorporation