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AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED

Company number 01662539

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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)
02 Dec 1998 AA Full accounts made up to 30 June 1998
10 Nov 1998 363a Return made up to 20/10/98; full list of members
10 Nov 1998 288c Secretary's particulars changed
10 Nov 1998 288b Secretary resigned
10 Nov 1998 288a New secretary appointed
27 Mar 1998 363a Return made up to 20/10/97; full list of members
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Request DocumentReturn made up to 20/10/97; full list of members
27 Mar 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
27 Mar 1998 288b Secretary resigned
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Request DocumentSecretary resigned
03 Nov 1997 AA Full accounts made up to 30 June 1997
12 Dec 1996 AA Full accounts made up to 30 June 1996
24 Oct 1996 88(2)R Ad 27/08/96--------- £ si 30000@1
24 Oct 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Oct 1996 123 Nc inc already adjusted 27/08/96
24 Oct 1996 363a Return made up to 20/10/96; full list of members
16 Oct 1996 288b Director resigned
20 Dec 1995 AA Full accounts made up to 30 June 1995
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Request DocumentFull accounts made up to 30 June 1995
07 Nov 1995 363s Return made up to 20/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 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 DocumentReturn made up to 20/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 363s Return made up to 20/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
  • 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 DocumentReturn made up to 20/10/94; full list of members
22 Nov 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
02 Nov 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
04 Jan 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993
04 Jan 1994 363s Return made up to 20/10/93; no change of members
  • 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 DocumentReturn made up to 20/10/93; no change of members
02 Dec 1993 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
22 Nov 1993 395 Particulars of mortgage/charge