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GOLD MEDAL TRAVEL GROUP LIMITED

Company number 01376076

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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)
01 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Aug 1991 363a Return made up to 31/05/91; full list of members
28 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
28 Aug 1990 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
07 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
01 Aug 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
01 Aug 1990 43(3)e Declaration on reregistration from private to PLC
01 Aug 1990 BS Balance Sheet
01 Aug 1990 AUDR Auditor's report
01 Aug 1990 MAR Re-registration of Memorandum and Articles
01 Aug 1990 43(3) Application for reregistration from private to PLC
01 Aug 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
12 Jul 1990 MEM/ARTS Memorandum and Articles of Association
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jan 1990 287 Registered office changed on 12/01/90 from: cherry tree wing gazette buildings preston new road blackpool FY4 4UJ
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Request DocumentRegistered office changed on 12/01/90 from: cherry tree wing gazette buildings preston new road blackpool FY4 4UJ
11 Oct 1989 88(2)R Wd 05/10/89 ad 11/09/89--------- £ si 85000@1=85000 £ ic 15000/100000
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Request DocumentWd 05/10/89 ad 11/09/89--------- £ si 85000@1=85000 £ ic 15000/100000
11 Oct 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
11 Oct 1989 123 £ nc 15000/100000
09 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
09 Oct 1989 363 Return made up to 07/08/89; full list of members
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Request DocumentReturn made up to 07/08/89; full list of members
14 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
02 Feb 1989 AA Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987
02 Feb 1989 363 Return made up to 03/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/08/88; full list of members