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ANDANTE TRAVELS LIMITED

Company number 01969761

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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)
31 Mar 1998 AA Accounts for a small company made up to 31 December 1997
21 Jul 1997 88(2)R Ad 16/07/97--------- £ si 10000@1=10000 £ ic 20000/30000
21 Jul 1997 123 Nc inc already adjusted 16/07/97
21 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jul 1997 363s Return made up to 13/06/97; no change of members
11 Mar 1997 AA Accounts for a small company made up to 31 December 1996
24 Jun 1996 363s Return made up to 13/06/96; no change of members
29 Feb 1996 AA Full accounts made up to 31 December 1995
29 Sep 1995 225(1) Accounting reference date extended from 31/10 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/10 to 31/12
04 Jul 1995 363s Return made up to 13/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1994
13 Dec 1994 88(2)R Ad 31/10/94-24/11/94 £ si 19900@1=19900 £ ic 100/20000
05 Oct 1994 123 Nc inc already adjusted 20/09/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 20/09/94
05 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1994 CERTNM Company name changed jetextra LIMITED\certificate issued on 04/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed jetextra LIMITED\certificate issued on 04/10/94
03 Oct 1994 CERTNM Company name changed\certificate issued on 03/10/94
10 Jun 1994 363s Return made up to 13/06/94; 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 13/06/94; no change of members
16 Mar 1994 AA Full accounts made up to 5 November 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 DocumentFull accounts made up to 5 November 1993
28 Jun 1993 363s Return made up to 13/06/93; full list of members
28 Jan 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992
23 Sep 1992 225(1) Accounting reference date shortened from 31/12 to 31/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/10
02 Sep 1992 363s Return made up to 13/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 02/09/92
01 Sep 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
13 Jul 1992 288 Secretary resigned;new secretary appointed