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PRIMA TRAVEL LIMITED

Company number 00888954

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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)
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • ERES13 ‐ Extraordinary resolution
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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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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 12/12/89
08 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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