BOURNE HOLIDAYS LIMITED: Filings - Page 8

  • Overview

    Company NameBOURNE HOLIDAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01854900
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BOURNE HOLIDAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    pages363x

    Full accounts made up to Oct 31, 1991

    19 pagesAA

    legacy

    pages363x

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    legacy

    pages288

    Full accounts made up to Oct 31, 1990

    pagesAA

    legacy

    pages288

    legacy

    pages288

    legacy

    pages363x

    legacy

    pages288

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of adoption of Memorandum of Association

    SRES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Extraordinary resolution

    ERES13

    Full accounts made up to Oct 31, 1989

    18 pagesAA

    legacy

    pages288

    legacy

    pages288

    legacy

    pages363

    Full accounts made up to Oct 31, 1988

    pagesAA

    legacy

    pages363

    legacy

    pagesPUC 2

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Ordinary resolution of increasing authorised share capital

    ORES04

    legacy

    pages123

    Certificate of change of name

    Company name changed rank hotels (U.K.) LIMITED\certificate issued on 20/05/88
    pagesCERTNM

    legacy

    pages363

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0