MEMORY HOLIDAYS LIMITED — Filings & Documents (116)
Page 1 of 2
Information sheet re S.751(3)
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-12 · Other
(E)FNAR1 - Annual Return
2023-07-25 · Annual Return
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-02-07 · Share Related
(E)FNSC17 - Solvency Statement
2021-12-23 · Other
(E)Special resolution for reduction of capital
2021-12-23 · Other
(E)FNAR1 - Annual Return
2021-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-08 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-03 · Director/Secretary Change
(E)Amended document
2018-08-24 · Other
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)Amended document
2017-09-14 · Other
(E)Amended document
2017-09-14 · Other
(E)FNAR1 - Annual Return
2017-06-23 · Annual Return
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)Special resolution
2015-06-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-05 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-05 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)Amended document
2013-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FSC1 - Return of Allotments
2013-01-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-25 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-09-02 · Share Related
(E)Ordinary resolution
2003-09-02 · Other
(E)FSC1 - Return of Allotments
2003-09-02 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Annual return
1996-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)Annual return
1995-07-18 · Annual Return
(E)Annual return
1994-07-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-08 · Annual Return
(E)Annual return
1989-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-15 · Address Change
(E)Annual return
1988-08-25 · Annual Return
(E)Resignation letter from directors or secretaries
1988-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Annual return
1987-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)Special resolution
1987-01-20 · Other
Certificate of Incorporation on Change of Name
1987-01-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-29 · Director/Secretary Change
(E)Annual return
1986-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-19 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-24 · Other
(E)Special resolution
1986-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-07 · Other
(E)Resignation letter from directors or secretaries
1985-11-05 · Other
(E)Resignation letter from directors or secretaries
1985-11-05 · Other
(E)Annual return
1985-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)Annual return
1984-07-24 · Annual Return
(E)Annual return
1983-09-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-02-07 | |
| (E)FNSC17 - Solvency Statement | Other | 2021-12-23 | |
| (E)Special resolution for reduction of capital | Other | 2021-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-03 | |
| (E)Amended document | Other | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)Amended document | Other | 2017-09-14 | |
| (E)Amended document | Other | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)Special resolution | Other | 2015-06-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)Amended document | Other | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-09-02 | |
| (E)Ordinary resolution | Other | 2003-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-08 | |
| (E)Annual return | Annual Return | 1989-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1988-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)Annual return | Annual Return | 1987-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)Special resolution | Other | 1987-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-29 | |
| (E)Annual return | Annual Return | 1986-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-19 | |
| (E)FIB - Return of allotments | Other | 1986-04-24 | |
| (E)Special resolution | Other | 1986-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-05 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)Annual return | Annual Return | 1984-07-24 | |
| (E)Annual return | Annual Return | 1983-09-01 |
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