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READERS SPECIALIST TOURS LIMITED

Company number 02208528

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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)
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
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Aug 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
11 Jul 1988 288 Director resigned;new director appointed
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;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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
28 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation