- Company Overview for MAGNUM TRAVEL CO. LIMITED (01707102)
- Filing history for MAGNUM TRAVEL CO. LIMITED (01707102)
- People for MAGNUM TRAVEL CO. LIMITED (01707102)
- Charges for MAGNUM TRAVEL CO. LIMITED (01707102)
- Insolvency for MAGNUM TRAVEL CO. LIMITED (01707102)
- More for MAGNUM TRAVEL CO. LIMITED (01707102)
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) |
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08 Mar 2002 | 88(2)R | Ad 02/03/01--------- £ si 16000@1=16000 £ ic 70000/86000 | |
06 Jun 2001 | 288b | Secretary resigned | |
30 May 2001 | 288b | Director resigned | |
30 Mar 2001 | 363s | Return made up to 28/02/01; full list of members | |
29 Mar 2001 | 225 | Accounting reference date extended from 31/10/01 to 31/12/01 | |
29 Mar 2001 | 287 | Registered office changed on 29/03/01 from: 747 green lanes london N21 | |
29 Mar 2001 | AA | Accounts for a small company made up to 31 October 2000 | |
07 Mar 2001 | 288a | New director appointed | |
17 Jan 2001 | 288a | New secretary appointed | |
17 Jan 2001 | 288a | New director appointed | |
17 Jan 2001 | 288a | New director appointed | |
19 Apr 2000 | AA | Accounts for a small company made up to 31 October 1999 | |
06 Mar 2000 | 363s | Return made up to 28/02/00; full list of members | |
31 Jan 2000 | 88(3) | Particulars of contract relating to shares | |
31 Jan 2000 | 88(2)R | Ad 24/11/99--------- £ si 16000@1=16000 £ ic 70000/86000 | |
07 May 1999 | 88(2)R | Ad 30/03/99--------- £ si 26000@1=26000 £ ic 44000/70000 | |
07 May 1999 | 123 | Nc inc already adjusted 30/03/99 | |
07 May 1999 | RESOLUTIONS |
Resolutions
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31 Mar 1999 | AA | Accounts for a small company made up to 31 October 1998 | |
17 Mar 1999 | 363s | Return made up to 28/02/99; no change of members | |
23 Jul 1998 | AA | Accounts for a small company made up to 31 October 1997 | |
16 Mar 1998 | 363s | Return made up to 28/02/98; full list of members | |
25 Apr 1997 | AA | Accounts for a small company made up to 31 October 1996 | |
08 Apr 1997 | 363s | Return made up to 28/02/97; no change of members | |
22 Apr 1996 | AA | Accounts for a small company made up to 31 October 1995 |