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QH TOURS (UK) LIMITED

Company number 02138080

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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)
13 Feb 1991 363a Return made up to 31/12/90; 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 31/12/90; full list of members
15 Jan 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
15 Jan 1991 287 Registered office changed on 15/01/91 from: brook house 229/243 shepherd's bush road hammersmith london W6 7NG
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Request DocumentRegistered office changed on 15/01/91 from: brook house 229/243 shepherd's bush road hammersmith london W6 7NG
20 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1989 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
05 Sep 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
28 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Jul 1989 88(2)R Wd 13/07/89 ad 29/06/89--------- £ si 5000@1=5000 £ ic 20000/25000
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Request DocumentWd 13/07/89 ad 29/06/89--------- £ si 5000@1=5000 £ ic 20000/25000
07 Mar 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
10 Nov 1988 363 Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members
08 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1988 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Apr 1988 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
28 Jan 1988 PUC 5 Wd 06/01/88 pd 30/12/87--------- £ si 2@1
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Request DocumentWd 06/01/88 pd 30/12/87--------- £ si 2@1
18 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Jan 1988 MISC Articles of association
23 Oct 1987 PUC 2 Wd 21/10/87 ad 01/10/87--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 21/10/87 ad 01/10/87--------- £ si 19998@1=19998 £ ic 2/20000
23 Oct 1987 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
23 Oct 1987 287 Registered office changed on 23/10/87 from: 1 serjeants london EC4Y 1JD
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Request DocumentRegistered office changed on 23/10/87 from: 1 serjeants london EC4Y 1JD
23 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association