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AUSTRAVEL LIMITED

Company number 00829423

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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)
07 Nov 2000 363s Return made up to 13/10/00; full list of members
23 Oct 2000 AA Full accounts made up to 31 December 1999
23 Mar 2000 288a New director appointed
14 Mar 2000 288b Director resigned
14 Mar 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
11 Nov 1999 363a Return made up to 13/10/99; full list of members
06 Oct 1999 288a New secretary appointed;new director appointed
06 Oct 1999 288b Secretary resigned;director resigned
04 Oct 1999 AA Full accounts made up to 31 December 1998
12 Nov 1998 363s Return made up to 13/10/98; no change of members
12 Nov 1998 363(287) Registered office changed on 12/11/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/11/98
03 Nov 1998 AUD Auditor's resignation
09 Oct 1998 AA Full accounts made up to 31 December 1997
14 Nov 1997 363s Return made up to 13/10/97; full list of members
17 Sep 1997 AA Full accounts made up to 31 December 1996
11 Nov 1996 363s Return made up to 13/10/96; full list of members
19 Sep 1996 AA Full accounts made up to 31 December 1995
27 Oct 1995 363s Return made up to 13/10/95; no change of members
04 Sep 1995 AA Full accounts made up to 31 December 1994
14 Oct 1994 363s Return made up to 13/10/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/94; no change of members
23 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
15 Nov 1993 363s Return made up to 13/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/93; full list of members
15 Nov 1993 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
21 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
12 Nov 1992 363s Return made up to 13/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/10/92; no change of members