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HORNCASTLE EXECUTIVE TRAVEL LIMITED

Company number 00956609

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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)
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES02 ‐ Special resolution of re-registration
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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