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REDCOAT TRAVEL LIMITED

Company number 01773901

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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)
15 Feb 1994 363s Return made up to 19/06/93; full list of members
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Request DocumentReturn made up to 19/06/93; full list of members
15 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1992 88(2)R Ad 20/08/92--------- £ si 20150@1=20150 £ ic 3/20153
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Request DocumentAd 20/08/92--------- £ si 20150@1=20150 £ ic 3/20153
17 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Sep 1992 363b Return made up to 19/06/92; full list of members
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Request DocumentReturn made up to 19/06/92; full list of members
03 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Sep 1992 123 £ nc 1000/50000 12/08/92
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Request Document£ nc 1000/50000 12/08/92
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
27 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
26 May 1992 363b Return made up to 31/03/92; no change of members
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Request DocumentReturn made up to 31/03/92; no change of members
13 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
05 Dec 1991 363b Return made up to 19/06/91; no change of members
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Request DocumentReturn made up to 19/06/91; no change of members
28 Oct 1991 287 Registered office changed on 28/10/91 from: 46 east street horsham west sussex RH12 1HN
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Request DocumentRegistered office changed on 28/10/91 from: 46 east street horsham west sussex RH12 1HN
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 May 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1991 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12
06 Sep 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
24 Jul 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
24 Jul 1990 363 Return made up to 19/06/90; full list of members
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Request DocumentReturn made up to 19/06/90; full list of members
09 Aug 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
09 Aug 1989 363 Return made up to 02/05/89; 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 02/05/89; full list of members