HOLIDAY VILLAGES LIMITED — Filings & Documents (65)
(E)Final statement of accounts
1994-02-24 · Other
(E)Return of final meeting
1994-02-24 · Other
(E)Special resolution
1994-02-24 · Other
(E)Special resolution
1992-11-18 · Other
(E)Notice of appointment of liquidators
1992-11-18 · Other
(E)Annual return
1992-10-28 · Annual Return
(E)Declaration of solvency
1992-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-11 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-11 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-11 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-11 · Other
(E)Resignation letter from directors or secretaries
1992-03-11 · Other
(E)Annual return
1991-06-28 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Annual return
1990-10-09 · Annual Return
(E)Annual return
1989-08-03 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)Annual return
1988-05-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-07 · Address Change
(E)Resignation letter from directors or secretaries
1988-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-25 · Director/Secretary Change
(E)Annual return
1987-01-06 · Annual Return
(E)Annual return
1986-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-30 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-30 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-30 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-30 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-27 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-27 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-25 · Other
(E)FIB - Return of allotments
1984-03-24 · Other
(E)Ordinary resolution
1984-02-14 · Other
(E)Annual return
1984-02-14 · Annual Return
(E)Annual return
1984-02-14 · Annual Return
(E)Annual return
1983-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-23 · Address Change
(E)Reprint of Memorandum & Articles of Association
1982-12-15 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-13 · Other
(E)Special resolution
1982-09-21 · Other
Certificate of Incorporation on Change of Name
1982-09-21 · Name Change
(E)Special resolution
1982-09-20 · Other
(E)Notice of registered office and any change thereof
1982-09-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-10 · Other
(E)Annual return
1982-04-07 · Annual Return
(E)Annual return
1982-04-07 · Annual Return
(E)Annual return
1982-04-07 · Annual Return
(E)Annual return
1982-04-07 · Annual Return
(E)Annual return
1978-06-06 · Annual Return
(E)Annual return
1977-07-12 · Annual Return
(E)Annual return
1976-03-19 · Annual Return
(E)Memorandum & Articles of Association
1975-08-27 · Memorandum & Articles
(E)Statutory Declaration
1975-08-27 · Other
Certificate of Incorporation
1975-08-27 · Incorporation
(E)Notice of registered office and any change thereof
1975-08-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-02-24 | |
| (E)Return of final meeting | Other | 1994-02-24 | |
| (E)Special resolution | Other | 1994-02-24 | |
| (E)Special resolution | Other | 1992-11-18 | |
| (E)Notice of appointment of liquidators | Other | 1992-11-18 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)Declaration of solvency | Other | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-11 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)Annual return | Annual Return | 1989-08-03 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)Annual return | Annual Return | 1988-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-25 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)Annual return | Annual Return | 1986-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-25 | |
| (E)FIB - Return of allotments | Other | 1984-03-24 | |
| (E)Ordinary resolution | Other | 1984-02-14 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)Annual return | Annual Return | 1984-02-14 | |
| (E)Annual return | Annual Return | 1983-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1982-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-13 | |
| (E)Special resolution | Other | 1982-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-09-21 | |
| (E)Special resolution | Other | 1982-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-10 | |
| (E)Annual return | Annual Return | 1982-04-07 | |
| (E)Annual return | Annual Return | 1982-04-07 | |
| (E)Annual return | Annual Return | 1982-04-07 | |
| (E)Annual return | Annual Return | 1982-04-07 | |
| (E)Annual return | Annual Return | 1978-06-06 | |
| (E)Annual return | Annual Return | 1977-07-12 | |
| (E)Annual return | Annual Return | 1976-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-08-27 | |
| (E)Statutory Declaration | Other | 1975-08-27 | |
| Certificate of Incorporation | Incorporation | 1975-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-27 |
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