SPECIALTOURS LIMITED

Company number 02278224

Date	Type	Description	View / Download
04 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Oct 1997	AA	Accounts for a small company made up to 31 May 1997	(4 pages)
11 Sep 1997	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1997	288b	Director resigned	(1 page)
14 Aug 1997	288b	Secretary resigned;director resigned	(1 page)
14 Aug 1997	288a	New secretary appointed	(2 pages)
14 Aug 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288b	Director resigned	(1 page)
28 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
14 May 1997	287	Registered office changed on 14/05/97 from: 4A william street knightsbridge london SW1X 9HL	(1 page)
03 Apr 1997	363s	Return made up to 05/12/96; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 1997	AA	Accounts for a small company made up to 31 May 1996	(3 pages)
13 Mar 1996	225(1)	Accounting reference date extended from 31/03 to 31/05	(1 page)
01 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
31 Jan 1996	AA	Full accounts made up to 31 March 1995	(8 pages)
08 Jan 1996	363s	Return made up to 05/12/95; no change of members	(4 pages)
28 Dec 1995	CERTNM	Company name changed secret homes and gardens LIMITED\certificate issued on 29/12/95	(4 pages)
07 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1995	287	Registered office changed on 15/01/95 from: 4A william street knightsbridge london SW1X 9HL This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 1995	363s	Return made up to 05/12/94; full list of members 363(287) ‐ Registered office changed on 08/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
07 Jun 1994	88(2)R	Ad 15/03/94--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	363s	Return made up to 05/12/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Dec 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 1993	CERTNM	Company name changed creative incentives and conferen ces LTD.\certificate issued on 24/08/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document