HOLIDAY-FM LTD

Company number 04092953

Date	Type	Description	View / Download
14 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Apr 2004	123	Nc inc already adjusted 30/10/03	(1 page)
14 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Mar 2004	363s	Return made up to 19/10/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 31/03/04	(6 pages)
30 Dec 2003	395	Particulars of mortgage/charge	(6 pages)
16 Oct 2003	88(2)R	Ad 29/07/03--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
16 Oct 2003	123	Nc inc already adjusted 29/07/03	(1 page)
16 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
24 Sep 2003	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)
16 Apr 2003	AA	Total exemption full accounts made up to 31 October 2001	(7 pages)
16 Apr 2003	363s	Return made up to 19/10/02; full list of members 363(287) ‐ Registered office changed on 16/04/03	(6 pages)
27 Jun 2002	288b	Director resigned	(1 page)
04 Dec 2001	363s	Return made up to 19/10/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/12/01	(6 pages)
12 Sep 2001	CERTNM	Company name changed netsmart publishing corporation LIMITED\certificate issued on 12/09/01	(2 pages)
27 Mar 2001	88(2)R	Ad 23/11/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
19 Oct 2000	288b	Secretary resigned	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)
19 Oct 2000	288a	New secretary appointed	(1 page)
19 Oct 2000	288a	New director appointed	(1 page)
19 Oct 2000	NEWINC	Incorporation	(13 pages)