AFFORDABLE CAR HIRE LIMITED

Company number 04532974

Date	Type	Description	View / Download
13 Jul 2005	CERTNM	Company name changed affordable holidays LTD\certificate issued on 13/07/05	(2 pages)
13 May 2005	88(2)R	Ad 25/04/05--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
03 May 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 May 2005	123	Nc inc already adjusted 04/04/05	(1 page)
03 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Mar 2005	AA	Accounts for a dormant company made up to 30 September 2004	(5 pages)
29 Mar 2005	363s	Return made up to 12/09/04; full list of members	(7 pages)
20 Oct 2004	287	Registered office changed on 20/10/04 from: 37 nazeing road nazeing waltham abbey essex EN9 2HU	(1 page)
14 Oct 2004	AA	Accounts for a dormant company made up to 30 September 2003	(5 pages)
27 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
27 Jul 2004	288b	Secretary resigned	(1 page)
27 Jul 2004	287	Registered office changed on 27/07/04 from: 53 west grove woodford green essex IG8 7NR	(1 page)
13 May 2004	363s	Return made up to 12/09/03; full list of members	(6 pages)
23 Apr 2004	288a	New director appointed	(1 page)
08 Mar 2004	288a	New secretary appointed	(2 pages)
30 Jul 2003	288b	Secretary resigned	(1 page)
30 Jul 2003	288b	Director resigned	(1 page)
12 Sep 2002	NEWINC	Incorporation	(16 pages)