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GOLD MEDAL TRAVEL (FAREBANK) LIMITED

Company number 01468511

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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)
04 Aug 1995 363s Return made up to 25/07/95; full list of members
04 Aug 1995 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
25 Jul 1995 AA Full accounts made up to 31 December 1994
13 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 363s Return made up to 25/07/94; no change of members
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Request DocumentReturn made up to 25/07/94; no change of members
04 Jul 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
04 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 1993 363s Return made up to 25/07/93; no change of members
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Request DocumentReturn made up to 25/07/93; no change of members
23 Aug 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
01 Sep 1992 363s Return made up to 25/07/92; 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 25/07/92; full list of members
01 Sep 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Jul 1992 288 Secretary resigned;new secretary appointed;director's particulars changed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed
31 Jul 1991 88(2)R Ad 25/07/91--------- £ si 50000@1=50000 £ ic 20000/70000
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Request DocumentAd 25/07/91--------- £ si 50000@1=50000 £ ic 20000/70000
31 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
31 Jul 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
21 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 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 Mar 1990 88(2)R Ad 27/02/90--------- £ si 10000@1=10000 £ ic 10000/20000
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Request DocumentAd 27/02/90--------- £ si 10000@1=10000 £ ic 10000/20000
07 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Feb 1990 MA Memorandum and Articles of Association
22 Jan 1990 CERTNM Company name changed airline house LIMITED\certificate issued on 23/01/90
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Request DocumentCompany name changed airline house LIMITED\certificate issued on 23/01/90