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CROWN HOLIDAYS LIMITED

Company number 01734244

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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)
26 Aug 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
30 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
23 Feb 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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23 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Feb 1994 88(2)R Ad 31/01/94--------- £ si 8039@1=8039 £ ic 1257350/1265389
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Request DocumentAd 31/01/94--------- £ si 8039@1=8039 £ ic 1257350/1265389
23 Feb 1994 123 £ nc 1355350/1453389 27/01/94
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Request Document£ nc 1355350/1453389 27/01/94
03 Nov 1993 AUD Auditor's resignation
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20 Aug 1993 363s Return made up to 08/08/93; full list of members
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Request DocumentReturn made up to 08/08/93; full list of members
24 Jun 1993 CERTNM Company name changed\certificate issued on 24/06/93
09 Jun 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
12 Jan 1993 88(2)R Ad 07/01/93--------- £ si 375000@1=375000 £ ic 882350/1257350
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Request DocumentAd 07/01/93--------- £ si 375000@1=375000 £ ic 882350/1257350
12 Jan 1993 123 Nc inc already adjusted 07/01/93
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Request DocumentNc inc already adjusted 07/01/93
12 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Nov 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Aug 1992 363b Return made up to 08/08/92; no change of members
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Request DocumentReturn made up to 08/08/92; no change of members
16 Jul 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
31 May 1992 288 Director resigned
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12 Mar 1992 363b Return made up to 08/08/91; full list of members
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Request DocumentReturn made up to 08/08/91; full list of members
11 Oct 1991 363a Return made up to 01/07/91; change of members
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Request DocumentReturn made up to 01/07/91; change of members
01 May 1991 AA Full group accounts made up to 7 November 1990
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Request DocumentFull group accounts made up to 7 November 1990
25 Feb 1991 288 New director appointed
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Request DocumentNew director appointed