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VACATION RENTAL GROUP HOLDINGS LIMITED

Company number 02384528

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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)
19 Mar 1992 363b Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members
20 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1992 353 Location of register of members
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Request DocumentLocation of register of members
21 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1991 AA Full group accounts made up to 25 October 1990
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Request DocumentFull group accounts made up to 25 October 1990
17 Mar 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jan 1991 123 £ nc 58151/58609 07/12/90
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Request Document£ nc 58151/58609 07/12/90
14 Jan 1991 SA Statement of affairs
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Request DocumentStatement of affairs
14 Jan 1991 88(2)O Ad 28/11/90--------- £ si 46511@.01
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Request DocumentAd 28/11/90--------- £ si 46511@.01
07 Jan 1991 88(2)P Ad 28/11/90--------- £ si 46511@.01=465 £ ic 11640/12105
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Request DocumentAd 28/11/90--------- £ si 46511@.01=465 £ ic 11640/12105
06 Dec 1990 363 Return made up to 12/10/90; full list of members; amend
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Request DocumentReturn made up to 12/10/90; full list of members; amend
16 Nov 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
23 Oct 1990 123 Nc inc already adjusted 19/09/90
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Request DocumentNc inc already adjusted 19/09/90
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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
23 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
23 Feb 1990 287 Registered office changed on 23/02/90 from: spring mill stonybank lane earby colne lancashire BB8 1BN
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Request DocumentRegistered office changed on 23/02/90 from: spring mill stonybank lane earby colne lancashire BB8 1BN
13 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
08 Feb 1990 225(1) Accounting reference date extended from 31/03 to 31/10
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Request DocumentAccounting reference date extended from 31/03 to 31/10
13 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Oct 1989 122 S-div
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Request DocumentS-div
03 Oct 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions