HOLIDAYS YOUR WAY LIMITED



Company Documents

DateDescription
01/05/121 May 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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01/05/121 May 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006609

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01/05/121 May 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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13/04/1213 April 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM 6TH FLOOR, GWENT HOUSE GWENT SQUARE CWMBRAN GWENT NP44 1PL

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05/04/125 April 2012 Annual return made up to 26 January 2012 with full list of shareholders

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01/06/111 June 2011 STATEMENT OF COMPANY'S OBJECTS

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01/06/111 June 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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23/03/1123 March 2011 Annual return made up to 26 January 2011 with full list of shareholders

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31/10/1031 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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11/02/1011 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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16/06/0916 June 2009 DIRECTOR RESIGNED PHILIP EVANS

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09/04/099 April 2009 REGISTERED OFFICE CHANGED ON 09/04/09 FROM: COMTEC 6TH FLOOR, NORTH GWENT HOUSE GWENT SQUARE CWMBRAN GWENT NP44 1PL

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04/02/094 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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23/06/0823 June 2008 NC INC ALREADY ADJUSTED 05/06/08

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23/06/0823 June 2008 AUTH ALLOT OF SECURITY 05/06/2008 GBP NC 150000/500000 05/06/2008

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23/06/0823 June 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/04/0812 April 2008 REGISTERED OFFICE CHANGED ON 12/04/08 FROM: C/O CONBEC 6TH FLOOR NORTH GWENT HOUSE GWENT SQUARE CWMBRAN GWENT NP44 1PL

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27/03/0827 March 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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26/03/0826 March 2008 DIRECTOR'S PARTICULARS PHILIP EVANS

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17/03/0817 March 2008 NC INC ALREADY ADJUSTED 31/10/06

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17/03/0817 March 2008 AUTH ALLOT OF SECURITY 31/10/2006 GBP NC 50000/150000 31/10/2006

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17/03/0817 March 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/03/0812 March 2008 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS; AMEND

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 6 PORTLAND STREET SWANSEA WEST GLAMORGAN SA1 3DH

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31/01/0831 January 2008 NEW DIRECTOR APPOINTED

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31/01/0831 January 2008 NEW SECRETARY APPOINTED

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31/01/0831 January 2008 SECRETARY RESIGNED

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31/10/0731 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07

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01/08/071 August 2007 NEW SECRETARY APPOINTED

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01/08/071 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/07/0720 July 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/10/06

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27/03/0727 March 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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21/12/0621 December 2006 REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 1-7 COLLEGE STREET SWANSEA WEST GLAMORGAN SA1 5AF

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31/10/0631 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06

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21/09/0621 September 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 6 PORTLAND STREET SWANSEA SA1 3DH

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28/03/0628 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/0627 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 � NC 1000/50000 09/03/06

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17/03/0617 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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17/03/0617 March 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/01/0626 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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