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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:

03/12/2009

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

Email Address:
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MESSRS HOLLIDAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of removal of Liquidator23/01/19974.11(SC)
RES12 - Vary share rights/names23/10/1996RES12
Notice to Official Receiver of winding-up order01/06/19944.13
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
Purchase own shares - ordinary resolution20/09/1998ORES08
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Other resolution - written resolution19/10/1997WRES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
BS - Balance sheet07/07/1994BS
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Notice of a variation or cessation of a disqualification order13/07/1996DO4
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Return of final meeting in members' voluntary winding-up12/07/19964.71
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
395 - Particulars of a mortgage or charge28/01/2004395
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Re-registration of a company from limited to unlimited05/03/1998CERT3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
EEIG2 - Statement of name28/12/2001EEIG2
L64.06 - Directions to defer dissolution04/11/1995L64.06
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Notice of winding up order26/09/19994.2(SC)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
225 - Change of Accounting Referenc21/04/1993225
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
ELRES - Elective resolution30/08/2004ELRES
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
RES08 - Purchase own shares26/05/1999RES08
Annual Return29/08/2005363x
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
Vary share rights/names - written resolution07/07/1999WRES12
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
4.48 - Notice of constitution of liquidation committee09/11/19934.48
COCOMP - Order to wind up18/09/1993COCOMP
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
363s - Annual Return21/03/2000363s
Purchase own shares05/03/2006RES08
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Registration as Friendly Society25/03/2001CERTIPS
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
1.4 - Notice of completion of voluntary arrang07/04/20001.4
RES13 - Other resolution12/09/1994RES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
AUDS - Auditor's statement08/09/1995AUDS
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1