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INTOURIST TRAVEL LIMITED

Company number 00335583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2004 4.68 Liquidators' statement of receipts and payments
06 Aug 2003 288b Director resigned
22 May 2003 MISC Ex res re. Powers of liquidator
22 May 2003 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
14 May 2003 4.70 Declaration of solvency
18 Apr 2003 600 Appointment of a voluntary liquidator
16 Apr 2003 287 Registered office changed on 16/04/03 from: intourist house 219 marsh wall london E14 9PD
26 Nov 2002 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2002 288b Director resigned
22 Aug 2001 363s Return made up to 07/06/01; full list of members
22 May 2001 288b Director resigned
14 Jul 2000 363s Return made up to 07/06/00; full list of members
  • 363(287) ‐ Registered office changed on 14/07/00
  • 363(288) ‐ Director's particulars changed
15 Jun 2000 AA Accounts for a medium company made up to 31 December 1999
05 May 2000 288a New secretary appointed
05 May 2000 288a New director appointed
21 Apr 2000 288b Secretary resigned
27 Oct 1999 288b Director resigned
18 Aug 1999 AA Accounts for a medium company made up to 31 December 1998
18 Aug 1999 363s Return made up to 07/06/99; full list of members
  • 363(288) ‐ Director resigned
05 Jul 1999 288a New director appointed
15 Feb 1999 288a New director appointed
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
31 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Jul 1998 88(2)R Ad 22/07/98--------- £ si 565670@1=565670 £ ic 470632/1036302