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QUICKSTEP TRAVEL LTD.

Company number 02643677

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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 Oct 1993 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
21 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1993 287 Registered office changed on 21/10/93 from: 3 church square harrogate north yorkshire HG1 4SP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/10/93 from: 3 church square harrogate north yorkshire HG1 4SP
10 Sep 1993 363s Return made up to 06/09/93; no change of members
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Request DocumentReturn made up to 06/09/93; no change of members
27 Jun 1993 AA Accounts for a small company made up to 31 December 1992
17 Sep 1992 363s Return made up to 06/09/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/09/92; full list of members
29 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
22 Jan 1992 88(2)R Ad 02/01/92--------- £ si 20000@1=20000 £ ic 40000/60000
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Request DocumentAd 02/01/92--------- £ si 20000@1=20000 £ ic 40000/60000
16 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1991 88(2) Ad 06/09/91-01/10/91 £ si 40000@1=40000 £ ic 2/40002
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Request DocumentAd 06/09/91-01/10/91 £ si 40000@1=40000 £ ic 2/40002
14 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
12 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Sep 1991 287 Registered office changed on 12/09/91 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 12/09/91 from: temple house 20 holywell row london EC2A 4JB
12 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Sep 1991 123 £ nc 100/100000 06/09/91
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Request Document£ nc 100/100000 06/09/91
06 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation