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STRAND TRAVEL LIMITED

Company number 02206436

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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)
08 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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08 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2001 288a New secretary appointed
26 Jun 2001 AA Accounts for a small company made up to 31 December 2000
05 Jun 2001 288b Secretary resigned
15 May 2001 395 Particulars of mortgage/charge
15 Dec 2000 363s Return made up to 26/10/00; full list of members
25 Oct 2000 288a New director appointed
07 Jul 2000 88(3) Particulars of contract relating to shares
07 Jul 2000 88(2)R Ad 24/03/00--------- £ si 5000@1=5000 £ ic 25000/30000
07 Jul 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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07 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Jul 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Jul 2000 123 £ nc 25000/30000 24/03/00
13 Jun 2000 AA Accounts for a small company made up to 31 December 1999
25 Oct 1999 363s Return made up to 26/10/99; full list of members
  • 363(287) ‐ Registered office changed on 25/10/99
25 Jun 1999 AA Accounts for a small company made up to 31 December 1998
14 Dec 1998 395 Particulars of mortgage/charge
09 Nov 1998 363s Return made up to 26/10/98; full list of members
31 May 1998 AA Full accounts made up to 31 December 1997
22 Dec 1997 363s Return made up to 26/10/97; full list of members
25 Sep 1997 395 Particulars of mortgage/charge
19 Jun 1997 288a New secretary appointed
25 Apr 1997 395 Particulars of mortgage/charge
22 Apr 1997 AA Full accounts made up to 31 December 1996