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ASPRO TRAVEL LIMITED

Company number 01447937

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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)
30 Dec 1996 287 Registered office changed on 30/12/96 from: parkway three parkway business centre 300 princess road manchester M14 7QU
15 Dec 1996 288b Director resigned
15 Oct 1996 288c Director's particulars changed
20 Sep 1996 288 Director resigned
01 Jul 1996 AUD Auditor's resignation
02 May 1996 AA Accounts made up to 30 September 1995
02 May 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Apr 1996 363a Return made up to 01/04/96; no change of members
23 Jan 1996 288 Director's particulars changed
31 May 1995 AA Full accounts made up to 30 September 1994
19 Apr 1995 363s Return made up to 01/04/95; full list of members
06 Apr 1995 287 Registered office changed on 06/04/95 from: wavell house holcombe road helmshore,rossendale lancashire BB4 4NB
06 Apr 1995 MA Memorandum and Articles of Association
06 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Apr 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members
09 Jan 1995 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 AA Full accounts made up to 30 September 1993
29 Mar 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
20 Feb 1994 363s Return made up to 31/12/93; 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 31/12/93; full list of members