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INSPIRATIONS HOLIDAYS LIMITED

Company number 02577681

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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)
03 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
03 Nov 1992 123 £ nc 1000/10000000 23/10/92
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Request Document£ nc 1000/10000000 23/10/92
29 Oct 1992 363x Return made up to 28/01/92; full list of members; amend
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Request DocumentReturn made up to 28/01/92; full list of members; amend
07 Sep 1992 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
07 May 1992 363x Return made up to 28/01/92; full list of members
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Request DocumentReturn made up to 28/01/92; full list of members
10 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1992 287 Registered office changed on 17/03/92 from: 16-18 new bridge street london EC4V 6AV
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Request DocumentRegistered office changed on 17/03/92 from: 16-18 new bridge street london EC4V 6AV
17 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1991 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
04 Sep 1991 88(2) Ad 16/08/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 16/08/91--------- £ si 998@1=998 £ ic 2/1000
02 Sep 1991 CERTNM Company name changed forth world LIMITED\certificate issued on 03/09/91
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Request DocumentCompany name changed forth world LIMITED\certificate issued on 03/09/91
28 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1991 288 Secretary resigned
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Request DocumentSecretary resigned
14 Jun 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Apr 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Apr 1991 288 Director resigned;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 DocumentDirector resigned;new director appointed
29 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1991 287 Registered office changed on 26/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 26/04/91 from: 2 baches street london N1 6UB
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
19 Apr 1991 CERTNM Company name changed savebold LIMITED\certificate issued on 18/04/91
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Request DocumentCompany name changed savebold LIMITED\certificate issued on 18/04/91