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1ST CLASS HOLIDAYS LIMITED

Company number 03445248

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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)
15 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed
14 Oct 2003 363s Return made up to 06/10/03; full list of members
20 May 2003 AUD Auditor's resignation
22 Mar 2003 AA Full accounts made up to 30 September 2002
07 Nov 2002 363s Return made up to 06/10/02; full list of members
  • 363(287) ‐ Registered office changed on 07/11/02
29 Jun 2002 AA Full accounts made up to 30 September 2001
11 Jun 2002 88(2)R Ad 13/07/01--------- £ si 135000@1
11 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
11 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jun 2002 123 £ nc 100000/235000 13/07/01
25 Apr 2002 363a Return made up to 06/10/01; full list of members; amend
04 Nov 2001 363s Return made up to 06/10/01; full list of members
13 Jul 2001 AA Full accounts made up to 30 September 2000
08 Mar 2001 AUD Auditor's resignation
05 Mar 2001 225 Accounting reference date shortened from 31/12/00 to 30/09/00
03 Jan 2001 88(2)R Ad 12/05/00--------- £ si 49998@1
20 Dec 2000 363s Return made up to 06/10/00; full list of members
10 Aug 2000 395 Particulars of mortgage/charge
12 Jul 2000 AA Accounts for a dormant company made up to 31 October 1999
22 Jun 2000 88(2)R Ad 12/05/00--------- £ si 50000@1=50000 £ ic 2/50002
20 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
20 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital