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INTERVAL UK HOLDINGS LIMITED

Company number 03000895

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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 Jan 1996 363s Return made up to 13/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
11 May 1995 MEM/ARTS Memorandum and Articles of Association
29 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 1995 288 New director appointed
29 Mar 1995 288 Secretary resigned;new secretary appointed
29 Mar 1995 288 Director resigned;new director appointed
29 Mar 1995 288 Director resigned;new director appointed
29 Mar 1995 288 New director appointed
15 Mar 1995 288 New secretary appointed;director resigned;new director appointed
15 Mar 1995 288 Secretary resigned;new director appointed
15 Mar 1995 287 Registered office changed on 15/03/95 from: 83 leonard street london EC2A 4QS
15 Mar 1995 224 Accounting reference date notified as 31/01
10 Mar 1995 CERTNM Company name changed greyvoid LIMITED\certificate issued on 10/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 NEWINC Incorporation