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G & G TRAVEL LIMITED

Company number 02406571

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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 Dec 1993 288 Director resigned
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
24 Dec 1993 225(1) Accounting reference date extended from 31/12 to 30/04
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Request DocumentAccounting reference date extended from 31/12 to 30/04
24 Dec 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Nov 1993 MEM/ARTS Memorandum and Articles of Association
04 Aug 1993 363s Return made up to 20/07/93; 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 DocumentReturn made up to 20/07/93; no change of members
04 Aug 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
21 Dec 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Jul 1992 363s Return made up to 20/07/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 20/07/92; no change of members
11 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1991 363b Return made up to 20/07/91; full list of members
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Request DocumentReturn made up to 20/07/91; full list of members
07 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Nov 1989 88(2)R Ad 22/11/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/11/89--------- £ si 98@1=98 £ ic 2/100
27 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Nov 1989 CERTNM Company name changed scoopglen LIMITED\certificate issued on 20/11/89
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Request DocumentCompany name changed scoopglen LIMITED\certificate issued on 20/11/89
27 Sep 1989 287 Registered office changed on 27/09/89 from: 70-74 city road london EC1Y 2DQ
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Request DocumentRegistered office changed on 27/09/89 from: 70-74 city road london EC1Y 2DQ
27 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Jul 1989 NEWINC Incorporation