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PHOENIX CENTRAL TRAVEL LIMITED

Company number 02642144

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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)
06 Oct 1993 88(2)R Ad 28/09/93--------- £ si 38700@1=38700 £ ic 100000/138700
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/09/93--------- £ si 38700@1=38700 £ ic 100000/138700
06 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Mar 1993 88(2)R Ad 23/02/93--------- £ si 75000@1=75000 £ ic 25000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/02/93--------- £ si 75000@1=75000 £ ic 25000/100000
09 Mar 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Mar 1993 123 £ nc 50000/100000 23/02/93
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Request Document£ nc 50000/100000 23/02/93
13 Nov 1992 363a Return made up to 02/09/92; full list of members
11 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Feb 1992 287 Registered office changed on 25/02/92 from: "oaklea" howes lane finham coventry CV3 6PJ
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Request DocumentRegistered office changed on 25/02/92 from: "oaklea" howes lane finham coventry CV3 6PJ
14 Feb 1992 88(2)R Ad 19/11/91--------- £ si 24998@1=24998 £ ic 2/25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/11/91--------- £ si 24998@1=24998 £ ic 2/25000
28 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Sep 1991 287 Registered office changed on 20/09/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 20/09/91 from: 2 baches street london N1 6UB
02 Sep 1991 NEWINC Incorporation