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GREAT HOLIDAYS LTD.

Company number SC146162

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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)
18 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Oct 1996 288a New secretary appointed
16 Oct 1996 288b Secretary resigned
20 Sep 1996 363s Return made up to 27/08/96; full list of members
20 Sep 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jul 1996 CERTNM Company name changed great holidays LIMITED\certificate issued on 11/07/96
05 Jul 1996 288 Director's particulars changed
17 Apr 1996 288 Director's particulars changed
31 Jan 1996 AA Full accounts made up to 31 March 1995
07 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Dec 1995 88(2)R Ad 09/11/95--------- £ si 62000@1=62000 £ ic 20000/82000
01 Dec 1995 123 Nc inc already adjusted 09/11/95
01 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 1995 363s Return made up to 27/08/95; no change of members
04 Sep 1995 288 New director appointed
03 Jul 1995 288 New director appointed
16 Mar 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
02 Nov 1994 AA Accounts made up to 31 March 1994
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Request DocumentAccounts made up to 31 March 1994
02 Nov 1994 363s Return made up to 27/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/08/94; full list of members
13 Jun 1994 CERTNM Company name changed sundance holidays LIMITED\certificate issued on 14/06/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed sundance holidays LIMITED\certificate issued on 14/06/94
08 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Mar 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Mar 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed