HOLIDAY EXTRAS LIMITED

Company number 01693250

Date	Type	Description	View / Download
03 Nov 1995	395	Particulars of mortgage/charge	(3 pages)
10 Oct 1995	AA	Full accounts made up to 31 March 1995	(18 pages)
18 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
11 Sep 1995	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jul 1995	395	Particulars of mortgage/charge	(4 pages)
18 Apr 1995	288	New secretary appointed	(2 pages)
07 Apr 1995	288	Director resigned	(2 pages)
20 Jan 1995	363s	Return made up to 26/01/95; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(27 pages)
20 Dec 1994	288	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 Document
29 Nov 1994	AA	Full accounts made up to 31 March 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 Document
05 Apr 1994	88(2)R	Ad 28/03/94--------- £ si 19800@1=19800 £ ic 200/20000	(2 pages)
05 Apr 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
05 Apr 1994	123	£ nc 10000/20000 28/03/94	(1 page)
14 Feb 1994	363s	Return made up to 26/01/94; 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 Document
24 Sep 1993	288	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 Document
10 Sep 1993	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 1993	395	Particulars of mortgage/charge	(3 pages)
13 May 1993	395	Particulars of mortgage/charge	(3 pages)
15 Feb 1993	395	Particulars of mortgage/charge	(3 pages)
12 Feb 1993	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 1993	403a	Declaration of satisfaction 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 Document
05 Feb 1993	AA	Full accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1993	363s	Return made up to 26/01/93; 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 Document