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THE VILLAGE HOLIDAY CLUB LIMITED

Company number SC139526

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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)
11 Aug 1993 AA Accounts for a dormant company made up to 31 July 1993
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Request DocumentAccounts for a dormant company made up to 31 July 1993
11 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Jul 1993 363s Annual return made up to 30/07/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentAnnual return made up to 30/07/93
06 Apr 1993 CERTNM Company name changed waldplan LIMITED\certificate issued on 07/04/93
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Request DocumentCompany name changed waldplan LIMITED\certificate issued on 07/04/93
06 Apr 1993 CERTNM Company name changed\certificate issued on 06/04/93
11 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1992 NEWINC Incorporation