- Company Overview for HORNCASTLE EXECUTIVE TRAVEL LIMITED (00956609)
- Filing history for HORNCASTLE EXECUTIVE TRAVEL LIMITED (00956609)
- People for HORNCASTLE EXECUTIVE TRAVEL LIMITED (00956609)
- Charges for HORNCASTLE EXECUTIVE TRAVEL LIMITED (00956609)
- Insolvency for HORNCASTLE EXECUTIVE TRAVEL LIMITED (00956609)
- More for HORNCASTLE EXECUTIVE TRAVEL LIMITED (00956609)
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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15 Aug 1991 | 287 |
Registered office changed on 15/08/91 from: norex house goodmans yard london E1 8AT
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Request DocumentRegistered office changed on 15/08/91 from: norex house goodmans yard london E1 8AT |
15 Aug 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
15 Aug 1991 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
31 Jul 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
31 Jul 1991 | 363a |
Return made up to 06/12/90; no change of members
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Request DocumentReturn made up to 06/12/90; no change of members |
15 Jun 1990 | 363 |
Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members |
24 May 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
20 Jun 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
20 Jun 1989 | 363 |
Return made up to 06/12/88; full list of members
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Request DocumentReturn made up to 06/12/88; full list of members |
17 Apr 1989 | 88(3) | Particulars of contract relating to shares | |
30 Mar 1989 | PUC 3 |
Wd 10/03/89 ad 11/07/88--------- £ si 2000@1=2000 £ ic 97900/99900
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Request DocumentWd 10/03/89 ad 11/07/88--------- £ si 2000@1=2000 £ ic 97900/99900 |
01 Mar 1989 | PUC 2 | Wd 16/02/89 ad 11/07/88--------- £ si 68000@1=68000 £ ic 29900/97900 | |
27 Feb 1989 | 123 |
£ nc 60000/100000
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Request Document£ nc 60000/100000 |
27 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Feb 1989 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company |
03 Feb 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC |
03 Feb 1989 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
03 Feb 1989 | BS |
Balance Sheet
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Request DocumentBalance Sheet |
03 Feb 1989 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |
03 Feb 1989 | MAR | Re-registration of Memorandum and Articles | |
03 Feb 1989 | 43(3) |
Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC |
03 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Mar 1988 | 363 |
Return made up to 23/10/87; full list of members
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Request DocumentReturn made up to 23/10/87; full list of members |
03 Mar 1988 | 287 |
Registered office changed on 03/03/88 from: 10 market street newcastle upon tyne NE16JF
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Request DocumentRegistered office changed on 03/03/88 from: 10 market street newcastle upon tyne NE16JF |