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GAC TRAVEL LIMITED

Company number 02120451

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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)
16 Dec 1992 CERTNM Company name changed debs business travel LIMITED\certificate issued on 17/12/92
18 Feb 1992 363a Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
10 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Feb 1992 AA Full accounts made up to 31 May 1991
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02 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
15 Apr 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
28 Jan 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
26 Feb 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
26 Feb 1990 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
06 Apr 1989 AA Full accounts made up to 31 May 1988
25 Jan 1989 363 Return made up to 07/10/88; full list of members
04 Nov 1988 225(2) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
28 Sep 1987 PUC 2 Allotment of shares
20 Aug 1987 287 Registered office changed on 20/08/87 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 20/08/87 from: regis house 134 percival road enfield middlesex EN1 1QU
20 Aug 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1987 288 New director appointed
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13 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
04 Aug 1987 MEM/ARTS Memorandum and Articles of Association
03 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1987 CERTNM Company name changed backchoice LIMITED\certificate issued on 01/08/87
07 Apr 1987 CERTINC Certificate of Incorporation