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MAGELLAN INTERNATIONAL TRAVEL LIMITED

Company number 02690449

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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)
14 Feb 1995 363s Return made up to 24/02/95; full list of members
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Request DocumentReturn made up to 24/02/95; full list of members
31 Mar 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
04 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1994 363s Return made up to 24/02/94; full list of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 24/02/94; full list of members
12 Sep 1993 AUD Auditor's resignation
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22 Jul 1993 288 Secretary resigned;new secretary appointed
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19 Jul 1993 288 New director appointed
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11 Jun 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
01 Apr 1993 363a Return made up to 24/02/93; full list of members
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Request DocumentReturn made up to 24/02/93; full list of members
24 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
01 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
16 Apr 1992 88(2)R Ad 18/03/92--------- premium £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 18/03/92--------- premium £ si 19998@1=19998 £ ic 2/20000
30 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Mar 1992 123 £ nc 100/20000 18/03/92
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Request Document£ nc 100/20000 18/03/92
02 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Mar 1992 287 Registered office changed on 02/03/92 from: charter house, queens avenue, winchmore hill, london,N21 3JE
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Request DocumentRegistered office changed on 02/03/92 from: charter house, queens avenue, winchmore hill, london,N21 3JE
02 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Feb 1992 NEWINC Incorporation