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STA TRAVEL LIMITED

Company number 01263330

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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 Mar 1992 88(2)R Ad 25/02/92--------- £ si 200000@1=200000 £ ic 105010/305010
12 Mar 1992 123 Nc inc already adjusted 25/02/92
12 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Aug 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
20 Aug 1991 363a Return made up to 12/08/91; full list of members
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Request DocumentReturn made up to 12/08/91; full list of members
07 Aug 1991 288 Director resigned
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18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
07 May 1991 288 Director resigned
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Request DocumentDirector resigned
17 Sep 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
17 Sep 1990 363 Return made up to 03/09/90; full list of members
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Request DocumentReturn made up to 03/09/90; full list of members
11 Oct 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
11 Oct 1989 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
10 Jul 1989 88(2)R Wd 06/07/89 ad 02/06/89--------- £ si 55000@1=55000 £ ic 50010/105010
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Request DocumentWd 06/07/89 ad 02/06/89--------- £ si 55000@1=55000 £ ic 50010/105010
10 Jul 1989 123 Nc inc already adjusted
10 Jul 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Jul 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jul 1989 123 £ nc 50010/200010
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Request Document£ nc 50010/200010
03 Apr 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
04 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Feb 1989 363 Return made up to 14/08/88; full list of members
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Request DocumentReturn made up to 14/08/88; full list of members
22 Feb 1988 287 Registered office changed on 22/02/88 from: clifton house, 117 euston road, london NW1 2SX
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Request DocumentRegistered office changed on 22/02/88 from: clifton house, 117 euston road, london NW1 2SX
15 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987