- Company Overview for PRIMA TRAVEL LIMITED (00888954)
- Filing history for PRIMA TRAVEL LIMITED (00888954)
- People for PRIMA TRAVEL LIMITED (00888954)
- Charges for PRIMA TRAVEL LIMITED (00888954)
- More for PRIMA TRAVEL LIMITED (00888954)
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) |
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09 Apr 1991 | 123 |
Nc inc already adjusted 27/03/91
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Request DocumentNc inc already adjusted 27/03/91 |
09 Apr 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
28 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Dec 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Nov 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
05 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Sep 1990 | 225(1) |
Accounting reference date extended from 30/09 to 31/10
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Request DocumentAccounting reference date extended from 30/09 to 31/10 |
01 Aug 1990 | 287 |
Registered office changed on 01/08/90 from: 17 great cumberland place london wih 7LA
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Request DocumentRegistered office changed on 01/08/90 from: 17 great cumberland place london wih 7LA |
01 Aug 1990 | 363 |
Return made up to 21/05/90; full list of members
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Request DocumentReturn made up to 21/05/90; full list of members |
26 Jul 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
06 Apr 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Jan 1990 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
16 Jan 1990 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
08 Jan 1990 | 88(2)R |
Ad 12/12/89--------- £ si 52100@1=52100 £ ic 100/52200
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Request DocumentAd 12/12/89--------- £ si 52100@1=52100 £ ic 100/52200 |
08 Jan 1990 | 123 |
Nc inc already adjusted 12/12/89
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Request DocumentNc inc already adjusted 12/12/89 |
08 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Sep 1989 | CERTNM |
Company name changed swinton travel agency LIMITED\certificate issued on 20/09/89
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Request DocumentCompany name changed swinton travel agency LIMITED\certificate issued on 20/09/89 |
08 Aug 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
18 Jul 1989 | 287 |
Registered office changed on 18/07/89 from: 55 brown street manchester M2 2JG
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Request DocumentRegistered office changed on 18/07/89 from: 55 brown street manchester M2 2JG |
16 Feb 1989 | AA | Full accounts made up to 30 September 1988 | |
16 Feb 1989 | 363 |
Return made up to 07/02/89; full list of members
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Request DocumentReturn made up to 07/02/89; full list of members |
27 Jan 1988 | AA |
Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987 |
27 Jan 1988 | 363 |
Return made up to 04/01/88; full list of members
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Request DocumentReturn made up to 04/01/88; full list of members |
30 Jan 1987 | AA |
Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986 |