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AIR TRAVELWORLD LIMITED

Company number 02237355

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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)
24 Apr 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
11 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
09 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
23 Apr 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
28 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 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
03 Jan 1990 287 Registered office changed on 03/01/90 from: 21A windsor street uxbridge middlesex UB8 1AB
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Request DocumentRegistered office changed on 03/01/90 from: 21A windsor street uxbridge middlesex UB8 1AB
23 Jun 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
13 Jun 1989 CERTNM Company name changed universal conference air travel services LIMITED\certificate issued on 14/06/89
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Request DocumentCompany name changed universal conference air travel services LIMITED\certificate issued on 14/06/89
13 Jun 1989 CERTNM Company name changed\certificate issued on 13/06/89
03 Feb 1989 363 Return made up to 27/12/88; full list of members
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Request DocumentReturn made up to 27/12/88; full list of members
09 Jan 1989 225(1) Accounting reference date extended from 30/09 to 30/11
25 Jul 1988 224 Accounting reference date notified as 30/09
07 Jun 1988 MEM/ARTS Memorandum and Articles of Association
06 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 May 1988 CERTNM Company name changed bulgepure LIMITED\certificate issued on 25/05/88
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Request DocumentCompany name changed bulgepure LIMITED\certificate issued on 25/05/88
24 May 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 May 1988 287 Registered office changed on 24/05/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/05/88 from: 2 baches street london N1 6UB
19 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Mar 1988 NEWINC Incorporation