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GOLDEN SUN HOLIDAYS LIMITED

Company number 03104530

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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)
22 Sep 1997	363s	Return made up to 20/09/97; full list of members	View PDF Return made up to 20/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jan 1997	AA	Full accounts made up to 31 October 1996	View PDF Full accounts made up to 31 October 1996 - link opens in a new window - 15 pages (15 pages)
18 Oct 1996	363s	Return made up to 20/09/96; full list of members	View PDF Return made up to 20/09/96; full list of members - link opens in a new window - 6 pages (6 pages)
25 Sep 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1996	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)
01 Apr 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
19 Feb 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
19 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 19 pages (19 pages)
17 Jan 1996	CERTNM	Company name changed delwish LIMITED\certificate issued on 18/01/96	View PDF Company name changed delwish LIMITED\certificate issued on 18/01/96 - link opens in a new window - 2 pages (2 pages)
30 Nov 1995	88(2)R	Ad 13/11/95--------- £ si 22000@1=22000 £ ic 78000/100000	View PDF Ad 13/11/95--------- £ si 22000@1=22000 £ ic 78000/100000 - link opens in a new window - 2 pages (2 pages)
22 Nov 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
22 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
01 Nov 1995	88(2)R	Ad 20/10/95--------- £ si 77998@1=77998 £ ic 2/78000	View PDF Ad 20/10/95--------- £ si 77998@1=77998 £ ic 2/78000 - link opens in a new window - 2 pages (2 pages)
01 Nov 1995	123	£ nc 1000/2500000 20/10/95	View PDF £ nc 1000/2500000 20/10/95 - link opens in a new window - 1 page (1 page)
09 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Oct 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
04 Oct 1995	287	Registered office changed on 04/10/95 from: 120 east road london N1 6AA	View PDF Registered office changed on 04/10/95 from: 120 east road london N1 6AA - link opens in a new window - 1 page (1 page)
20 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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