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FAIRWAY INTERNATIONAL TRAVEL LIMITED

Company number 02665907

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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)
22 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreemen 06/04/02
18 Apr 2002 169 £ ic 30002/29641 06/04/02 £ sr 361@1=361
09 Apr 2002 288a New secretary appointed
09 Apr 2002 288b Director resigned
09 Apr 2002 288b Secretary resigned
21 Mar 2002 288c Director's particulars changed
12 Dec 2001 363s Return made up to 26/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Oct 2001 AA Accounts for a small company made up to 31 May 2001
11 Jan 2001 363s Return made up to 26/11/00; full list of members
04 Sep 2000 AA Accounts for a small company made up to 31 May 2000
01 Dec 1999 363s Return made up to 26/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
06 Aug 1999 AA Accounts for a small company made up to 31 May 1999
23 Mar 1999 AA Accounts for a small company made up to 31 May 1998
27 Nov 1998 363s Return made up to 26/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
22 Dec 1997 363s Return made up to 26/11/97; full list of members
16 Oct 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
16 Oct 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Oct 1997 88(3) Particulars of contract relating to shares
16 Oct 1997 88(2)R Ad 26/09/97--------- £ si 5000@1=5000 £ ic 25002/30002
07 Aug 1997 AA Accounts for a small company made up to 31 May 1997
24 Jul 1997 363a Return made up to 26/11/96; no change of members
24 Jul 1997 363a Return made up to 26/11/95; full list of members
03 Dec 1996 AA Accounts for a small company made up to 31 May 1996
03 Apr 1996 AA Accounts for a small company made up to 31 May 1995
26 Mar 1996 353 Location of register of members