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FORTUNA TRAVEL INTERNATIONAL LIMITED

Company number 02028568

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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)
19 Mar 1993 363s Return made up to 21/02/93; full list of members
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Request DocumentReturn made up to 21/02/93; full list of members
24 Mar 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
24 Mar 1992 363s Return made up to 21/02/92; full list of members
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Request DocumentReturn made up to 21/02/92; full list of members
26 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Sep 1991 88(2)R Ad 17/09/91--------- £ si 23000@1=23000 £ ic 10000/33000
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Request DocumentAd 17/09/91--------- £ si 23000@1=23000 £ ic 10000/33000
26 Sep 1991 123 £ nc 10000/100000 17/09/91
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Request Document£ nc 10000/100000 17/09/91
11 Mar 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
11 Mar 1991 363a Return made up to 21/02/91; no change of members
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Request DocumentReturn made up to 21/02/91; no change of members
01 Nov 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Apr 1990 287 Registered office changed on 10/04/90 from: 2 peterborough mews london SW6 3BL
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Request DocumentRegistered office changed on 10/04/90 from: 2 peterborough mews london SW6 3BL
20 Mar 1990 363 Return made up to 28/02/90; full list of members
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Request DocumentReturn made up to 28/02/90; full list of members
20 Mar 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
24 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Nov 1989 363 Return made up to 03/11/89; full list of members
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Request DocumentReturn made up to 03/11/89; full list of members
23 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Oct 1989 287 Registered office changed on 05/10/89 from: 160 piccadilly london W1V 9DF
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Request DocumentRegistered office changed on 05/10/89 from: 160 piccadilly london W1V 9DF
05 Oct 1989 225(1) Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10
28 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1987 CERTNM Company name changed targum traders LIMITED\certificate issued on 03/04/87
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Request DocumentCompany name changed targum traders LIMITED\certificate issued on 03/04/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
02 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
18 Nov 1986 287 Registered office changed on 18/11/86 from: 2 duke street st james's london SW1 76DD
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Request DocumentRegistered office changed on 18/11/86 from: 2 duke street st james's london SW1 76DD