- Company Overview for AIR TRAVELWORLD LIMITED (02237355)
- Filing history for AIR TRAVELWORLD LIMITED (02237355)
- People for AIR TRAVELWORLD LIMITED (02237355)
- More for AIR TRAVELWORLD LIMITED (02237355)
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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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
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 |
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
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Request DocumentResolutions |
29 Mar 1988 | NEWINC | Incorporation |