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VIKING TOURS AND TRAVEL LIMITED

Company number 02139151

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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)
03 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
03 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Mar 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
15 Jul 1993 363s Return made up to 26/06/93; no change of members
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Request DocumentReturn made up to 26/06/93; no change of members
05 May 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
18 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Aug 1992 363s Return made up to 26/06/92; full list of members
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Request DocumentReturn made up to 26/06/92; full list of members
03 Aug 1992 363(287) Registered office changed on 03/08/92
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Request DocumentRegistered office changed on 03/08/92
08 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
09 Oct 1991 363b Return made up to 26/05/91; no change of members
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Request DocumentReturn made up to 26/05/91; no change of members
09 Oct 1991 363(287) Registered office changed on 09/10/91
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Request DocumentRegistered office changed on 09/10/91
19 Jun 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
19 Jun 1991 363a Return made up to 29/03/91; no change of members
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Request DocumentReturn made up to 29/03/91; no change of members
20 Aug 1990 363 Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members
30 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
30 Mar 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
30 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jan 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
26 Jan 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
16 Jan 1989 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
17 May 1988 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