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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)
21 Sep 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
08 Jun 1992 287 Registered office changed on 08/06/92 from: greenroyd mill sutton in craven keighley west yorkshire BD20 7LW
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Request DocumentRegistered office changed on 08/06/92 from: greenroyd mill sutton in craven keighley west yorkshire BD20 7LW
31 Mar 1992 CERTNM Company name changed weider travel LIMITED\certificate issued on 01/04/92
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Request DocumentCompany name changed weider travel LIMITED\certificate issued on 01/04/92
31 Mar 1992 CERTNM Company name changed\certificate issued on 31/03/92
03 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Oct 1991 363a Return made up to 30/08/91; full list of members
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Request DocumentReturn made up to 30/08/91; full list of members
24 Sep 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Dec 1990 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
23 Oct 1990 287 Registered office changed on 23/10/90 from: craven house godalming surrey GU7 1JD
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Request DocumentRegistered office changed on 23/10/90 from: craven house godalming surrey GU7 1JD
27 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Nov 1989 363 Return made up to 26/10/89; full list of members
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Request DocumentReturn made up to 26/10/89; full list of members
02 Nov 1989 363(C) 01/01/00 amend
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Request Document01/01/00 amend
02 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 1989 PUC 2 Wd 21/12/88 ad 03/06/88--------- £ si 5000@1=5000 £ ic 20000/25000
18 Jan 1989 123 £ nc 20000/25000
29 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1988 287 Registered office changed on 22/06/88 from: 31 bedford street strand london WC2E 9EH
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Request DocumentRegistered office changed on 22/06/88 from: 31 bedford street strand london WC2E 9EH
03 Jun 1988 PUC 2 Wd 26/04/88 ad 14/01/88--------- £ si 19998@1=19998 £ ic 2/20000
17 May 1988 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions