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GALAXY TRAVEL LIMITED

Company number 02404017

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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)
21 Jun 1996 288 Director resigned
21 Jun 1996 288 Director resigned
21 Jun 1996 288 Director resigned
10 May 1996 288 Director resigned
10 May 1996 288 Director resigned
10 May 1996 288 Director resigned
10 May 1996 88(2)R Ad 03/05/96--------- £ si 700000@.05=35000 £ ic 150000/185000
10 May 1996 123 Nc inc already adjusted 03/05/96
10 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 May 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
10 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1996 363x Return made up to 03/04/96; no change of members
25 Apr 1996 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
25 Apr 1996 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
20 Sep 1995 288 Director resigned
19 Jun 1995 AA Full accounts made up to 31 December 1994
06 Apr 1995 363s Return made up to 03/04/95; full list of members
06 Apr 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Apr 1995 363(287) Registered office changed on 06/04/95
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Request DocumentRegistered office changed on 06/04/95
28 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1995 288 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 DocumentNew director appointed
25 Jan 1995 288 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 DocumentNew director appointed
25 Jan 1995 288 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 DocumentNew director appointed