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Company Name: MESSRS HOLLIDAY LIMITED

Company Type:

Limited Company

Company No:

05971423

Company Address:

MESSRS HOLLIDAY LIMITED
New Bampton Farm
Biglands
WIGTON
CA7 0PF


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MESSRS HOLLIDAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Instrument issued under Section 244(5)16/07/1996COAD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
Particulars of a mortgage or charge24/08/1998395
Notice of death of Liquidator11/02/20034.18(SC)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
225 - Change of Accounting Referenc13/11/2002225
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Reduction of issued capital - ordinary resolution03/06/2001ORES06
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Notice of constitution of liquidation committee22/02/20054.48
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
PROSP - Prospectus16/01/1997PROSP
401 - Register of Charges27/07/2001401
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Notice of intention to carry on business as an investment company08/01/2003266(1)
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
Location of register of directors' interests in shares etc02/02/2002325
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
363x - Annual Return23/10/1995363x
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Confirmation of dissolution - special resolution12/03/2005SRES09
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
4.70 - Declaration of Solvency03/05/19974.70
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Notice of striking-off action suspended29/11/1998DISS6
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Capital/bonus issue23/09/2004RES14
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
4.70 - Declaration of Solvency14/06/19944.70
652A - Application for striking off12/03/1999652A
OC138 - Order of Court (Section 138)26/09/2005OC138
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
DISS40 - Notice of striking-off action disc24/03/2005DISS40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
AUDR - Auditor's report27/05/1999AUDR
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Register of Charges01/05/2003401
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07