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ARP AFRICA TRAVEL LIMITED

Company number 02590308

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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)
18 Oct 1994 123 £ nc 1000/700000 24/06/94
27 Jul 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
20 May 1994 288 New director appointed
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05 Apr 1994 363s Return made up to 11/03/94; full list of members
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28 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1993 288 New director appointed
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14 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1993 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
14 Oct 1993 128(3) Statement of rights variation attached to shares
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Request DocumentStatement of rights variation attached to shares
14 Oct 1993 88(2)R Ad 10/03/93--------- £ si 248@1
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Request DocumentAd 10/03/93--------- £ si 248@1
14 Oct 1993 88(2)R Ad 10/03/93--------- £ si 250@1
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Request DocumentAd 10/03/93--------- £ si 250@1
14 Oct 1993 88(2)R Ad 21/09/93--------- £ si 500@1=500 £ ic 2/502
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Request DocumentAd 21/09/93--------- £ si 500@1=500 £ ic 2/502
15 Apr 1993 363s Return made up to 11/03/93; full list of members
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Request DocumentReturn made up to 11/03/93; full list of members
15 Apr 1993 88(2) Ad 10/03/93--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 10/03/93--------- £ si 998@1=998 £ ic 2/1000
04 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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04 Dec 1992 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
15 Jul 1992 225(1) Accounting reference date shortened from 30/06 to 31/10
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Request DocumentAccounting reference date shortened from 30/06 to 31/10
19 May 1992 CERTNM Company name changed alpha safari consultants LIMITED\certificate issued on 20/05/92
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Request DocumentCompany name changed alpha safari consultants LIMITED\certificate issued on 20/05/92
15 May 1992 363s Return made up to 11/03/92; full list of members
  • 363(288) ‐ Secretary resigned
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09 Dec 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
20 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1991 288 Secretary resigned;new secretary appointed
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20 May 1991 287 Registered office changed on 20/05/91 from: prospect house,, 50 leigh road,, eastleigh,, hants. SO5 4DT.
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Request DocumentRegistered office changed on 20/05/91 from: prospect house,, 50 leigh road,, eastleigh,, hants. SO5 4DT.
11 Apr 1991 MEM/ARTS Memorandum and Articles of Association
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions