- Company Overview for READERS SPECIALIST TOURS LIMITED (02208528)
- Filing history for READERS SPECIALIST TOURS LIMITED (02208528)
- People for READERS SPECIALIST TOURS LIMITED (02208528)
- More for READERS SPECIALIST TOURS LIMITED (02208528)
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) |
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07 Nov 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
07 Nov 1990 | 363a |
Return made up to 16/11/90; full list of members
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Request DocumentReturn made up to 16/11/90; full list of members |
16 Nov 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
03 Nov 1989 | 287 |
Registered office changed on 03/11/89 from: newcastle international airport maintenance area newcastle upon tyne NE1 20R
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Request DocumentRegistered office changed on 03/11/89 from: newcastle international airport maintenance area newcastle upon tyne NE1 20R |
05 Oct 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 |
21 Sep 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
21 Sep 1989 | 363 |
Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members |
17 Oct 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
14 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Oct 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Aug 1988 | PUC 2 |
Wd 19/07/88 ad 11/07/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 19/07/88 ad 11/07/88--------- £ si 49998@1=49998 £ ic 2/50000 |
11 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Jul 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
27 Jul 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Jul 1988 | CERTNM |
Company name changed coolfirm LIMITED\certificate issued on 27/07/88
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Request DocumentCompany name changed coolfirm LIMITED\certificate issued on 27/07/88 |
11 Jul 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
11 Jul 1988 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
11 Jul 1988 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
11 Jul 1988 | 287 |
Registered office changed on 11/07/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 11/07/88 from: 2 baches st london N1 6UB |
11 Jul 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Dec 1987 | NEWINC |
Incorporation
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Request DocumentIncorporation |