HOLIDAYLINE LIMITED

Company number 01025832

Date	Type	Description	View / Download
21 May 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
30 Apr 1997	363s	Return made up to 01/04/97; full list of members	(5 pages)
04 Feb 1997	288c	Director's particulars changed	(1 page)
30 Dec 1996	287	Registered office changed on 30/12/96 from: parkway three parkway business centre 300 princess road manchester M14 7QU	(1 page)
01 Jul 1996	AUD	Auditor's resignation	(2 pages)
23 Apr 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
23 Apr 1996	363a	Return made up to 01/04/96; no change of members	(9 pages)
30 Oct 1995	288	New director appointed	(2 pages)
24 Oct 1995	288	Director resigned	(2 pages)
20 Oct 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 Document
21 Apr 1995	363s	Return made up to 01/04/95; full list of members	(18 pages)
06 Apr 1995	287	Registered office changed on 06/04/95 from: wavell house holcombe road helmshore,rossendale lancashire BB4 4NB	(1 page)
06 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
06 Apr 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(4 pages)
06 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
06 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
17 Feb 1995	AA	Accounts for a dormant company made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(48 pages)
31 Oct 1994	363s	Return made up to 15/08/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1994	288	Secretary resigned;new secretary 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 Document
16 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 Document
21 Feb 1994	AA	Accounts for a dormant company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Sep 1993	363s	Return made up to 15/08/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1993	AA	Accounts for a dormant company made up to 3 October 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1992	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 Document