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HOLIDAY MALTA TRANSPORT COMPANY LIMITED

Company number 04990128

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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)
23 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Dec 2005 363a Return made up to 09/12/05; full list of members
02 Sep 2005 AA Full accounts made up to 31 March 2005
23 Mar 2005 225 Accounting reference date shortened from 31/12/05 to 31/03/05
06 Jan 2005 363a Return made up to 09/12/04; full list of members
10 Feb 2004 88(2)R Ad 09/12/03--------- £ si 1999@1=1999 £ ic 1/2000
02 Feb 2004 288b Director resigned
02 Feb 2004 288b Secretary resigned
02 Feb 2004 288a New director appointed
02 Feb 2004 288a New director appointed
02 Feb 2004 288a New secretary appointed
02 Feb 2004 288a New director appointed
17 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2003 123 £ nc 1000/2000 09/12/03
09 Dec 2003 NEWINC Incorporation