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UNIJET TRAVEL LIMITED

Company number 00860899

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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)
19 Aug 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/08/99
04 Jun 1999 363a Return made up to 11/05/99; full list of members
26 May 1999 288b Director resigned
20 Apr 1999 288c Director's particulars changed
19 Apr 1999 288c Director's particulars changed
15 Apr 1999 288b Director resigned
16 Mar 1999 363a Return made up to 20/02/99; full list of members
26 Jan 1999 288b Director resigned
21 Jan 1999 287 Registered office changed on 21/01/99 from: sandrocks rocky lane haywards heath west sussex RH16 4RH
08 Oct 1998 288a New director appointed
08 Oct 1998 288a New director appointed
05 Oct 1998 288a New director appointed
05 Oct 1998 288a New secretary appointed
05 Oct 1998 288b Secretary resigned;director resigned
05 Oct 1998 AUD Auditor's resignation
29 Apr 1998 AA Full accounts made up to 31 October 1997
13 Mar 1998 363s Return made up to 20/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
26 Nov 1997 288b Director resigned
15 Aug 1997 288a New director appointed
07 Aug 1997 288b Director resigned
13 May 1997 AA Full accounts made up to 31 October 1996
18 Apr 1997 88(2)R Ad 14/04/97--------- £ si 30000@1=30000 £ ic 20000/50000
26 Feb 1997 363s Return made up to 20/02/97; no change of members
02 Apr 1996 AA Full accounts made up to 31 October 1995
21 Mar 1996 363s Return made up to 20/02/96; full list of members
  • 363(288) ‐ Director's particulars changed