SAMUEL & SONS HOLIDAYS LIMITED — Filings & Documents (37)
(E)Information sheet re s.290A(2)
1990-12-31 · Other
(E)Information sheet re s.290A(3)
1990-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-12-12 · Other
(E)Notice of registered office and any change thereof
1989-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)Annual return
1988-12-15 · Annual Return
(E)Memorandum of satisfaction
1988-11-28 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-08-17 · Address Change
(E)Special resolution
1988-08-02 · Other
(E)Special resolution
1988-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-03-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-03-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-03-25 · Memorandum & Articles
(E)Annual return
1988-03-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-26 · Other
(E)Certificate of Registration of Charge
1988-02-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-20 · Other
(E)Certificate of Registration of Charge
1987-07-20 · Charges
(E)Annual return
1987-06-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-25 · Other
(E)Certificate of Registration of Charge
1987-06-25 · Charges
(E)Notice of registered office and any change thereof
1986-12-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-04 · Other
(E)Certificate of Registration of Charge
1986-08-04 · Charges
(E)Annual return
1986-06-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-23 · Other
(E)Certificate of Registration of Charge
1985-08-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-07-08 · Director/Secretary Change
(E)FIB - Return of allotments
1985-05-07 · Other
(E)Memorandum & Articles of Association
1985-04-03 · Memorandum & Articles
(E)Statutory Declaration
1985-04-03 · Other
Certificate of Incorporation
1985-04-03 · Incorporation
(E)Notice of registered office and any change thereof
1985-04-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1990-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-17 | |
| (E)Special resolution | Other | 1988-08-02 | |
| (E)Special resolution | Other | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-25 | |
| (E)Annual return | Annual Return | 1988-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-20 | |
| (E)Annual return | Annual Return | 1987-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-04 | |
| (E)Annual return | Annual Return | 1986-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-08 | |
| (E)FIB - Return of allotments | Other | 1985-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-03 | |
| (E)Statutory Declaration | Other | 1985-04-03 | |
| Certificate of Incorporation | Incorporation | 1985-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-03 |
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