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Company Name: HIDAYS.COM LTD

Company Type:

Limited Company

Company No:

03930652

Company Address:

HIDAYS.COM LTD
Unit 10 Frogmarsh Mill
South Woodchester
STROUD
GL5 5ET


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HIDAYS.COM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - written resolution20/03/1994WRESO4
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
3.10 - Administrative Receiver's report09/03/20023.10
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Bona Vacantia disclaimer06/02/1998BONA
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Notice of manager's particulars06/09/2001EEIG3
WRES13 - Other resolution - written resolution18/05/1995WRES13
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
New Incorporation documents02/01/2002NEWINC
Vary share rights/names - ordinary resolution21/03/2005ORES12
4.43 - Notice of final meeting of creditors24/03/20054.43
AAMD - Amended Accounts01/06/1998AAMD
Statement of Administrator's proposals27/09/20032.21
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
397a -15/03/1997397a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Notice of documents and particulars required to be filed27/03/1995EEIG4
363x - Annual Return24/01/1996363x
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
CLOSE - Scheme of Arrangement14/03/2005CLOSE
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
652C - Withdrawal of application for striking off10/07/1994652C
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Vary share rights/names - special resolution06/12/1998SRES12
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Purchase own shares - special resolution09/05/1996SRES08
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
363a - Annual Return21/01/1999363a
2.7 - Administration Order02/03/19962.7
Application by a private company for re-registration as a public company15/03/200043(3)
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
Notice of discharge of administration order31/07/19982.4(scot)
6 - Cancellation of alteration to the objects of a company12/12/20006
Annual Return11/11/1994363b
2.18 - Notice of Order to deal with charged property09/06/19992.18
2.21 - Statement of Administrator's proposals08/10/20032.21
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
BS - Balance sheet18/03/2005BS
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
3.10 - Administrative Receiver's report20/09/20043.10
RES03 - Exempt from appointment of auditor25/08/2003RES03
OC138 - Order of Court (Section 138)21/01/2001OC138
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
EEIG6 - Statement of name14/11/2005EEIG6
RELREC - Official Receiver's release16/05/2004RELREC
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
OC425 - Order of Court (Section 425)30/06/1999OC425
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
Notice of petition for administration order26/04/19932.1(scot)
3.4 - Certificate of constitution of creditors04/03/19963.4
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12