HOLIDAY MART LIMITED

Company number 03166347

Date	Type	Description	View / Download
22 Apr 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
22 Apr 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Apr 1997	363s	Return made up to 28/02/97; full list of members	(6 pages)
13 Mar 1997	287	Registered office changed on 13/03/97 from: refuge assurance buildings ainsworth street blackburn lancashire BB1 6AZ	(1 page)
08 Nov 1996	224	Accounting reference date notified as 30/09	(1 page)
26 Jun 1996	CERTNM	Company name changed figurefund LIMITED\certificate issued on 27/06/96	(2 pages)
21 Jun 1996	288	New director appointed	(2 pages)
07 Jun 1996	288	Director resigned	(1 page)
07 Jun 1996	288	Secretary resigned	(1 page)
07 Jun 1996	288	New secretary appointed	(2 pages)
07 Jun 1996	287	Registered office changed on 07/06/96 from: 82-86 deansgate manchester M3 2ER	(1 page)
29 Feb 1996	NEWINC	Incorporation	(10 pages)

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