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WAYMARK HOLIDAYS LIMITED

Company number 01145436

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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)
31 Jan 1996 363s Return made up to 16/01/96; change of members
03 Jan 1996 AA Accounts for a small company made up to 31 October 1995
19 Jan 1995 363s Return made up to 16/01/95; no change 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 16/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Dec 1994 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1994
11 Apr 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Feb 1994 363s Return made up to 16/01/94; 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 16/01/94; full list of members
06 Jan 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
01 Dec 1993 88(2)R Ad 29/10/93--------- £ si 1724@1=1724 £ ic 30000/31724
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Request DocumentAd 29/10/93--------- £ si 1724@1=1724 £ ic 30000/31724
01 Dec 1993 123 Nc inc already adjusted 29/10/93
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Request DocumentNc inc already adjusted 29/10/93
01 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Apr 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Jan 1993 363s Return made up to 16/01/93; no change 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 16/01/93; no change of members
24 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jan 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
18 Feb 1992 363s Return made up to 16/01/92; full list of members
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Request DocumentReturn made up to 16/01/92; full list of members
18 Feb 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jan 1992 AA Accounts for a small company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1991
06 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jan 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
30 Jan 1991 363a Return made up to 16/01/91; full list of members
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Request DocumentReturn made up to 16/01/91; full list of members
07 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Apr 1990 88(2)R Ad 26/02/90--------- £ si 10000@1=10000 £ ic 20000/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/02/90--------- £ si 10000@1=10000 £ ic 20000/30000