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STRATFORD BLUE TRAVEL LIMITED

Company number 02754387

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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 1994 MA Memorandum and Articles of Association
14 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jan 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Jan 1994 288 New director appointed
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06 Jan 1994 288 New director appointed
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23 Dec 1993 AUD Auditor's resignation
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23 Dec 1993 288 New director appointed
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23 Dec 1993 288 New director appointed
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23 Dec 1993 288 Director resigned
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23 Dec 1993 288 Director resigned
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18 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Nov 1993 363s Return made up to 09/10/93; full list of members
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Request DocumentReturn made up to 09/10/93; full list of members
19 Jul 1993 CERTNM Company name changed foray 484 LIMITED\certificate issued on 20/07/93
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Request DocumentCompany name changed foray 484 LIMITED\certificate issued on 20/07/93
28 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1993 288 New director appointed
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15 Mar 1993 288 New director appointed
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12 Feb 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 1993 88(2)R Ad 14/12/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 14/12/92--------- £ si 1@1=1 £ ic 2/3
20 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Jan 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Jan 1993 287 Registered office changed on 20/01/93 from: ground floor 10 newhall street birmingham B3 3LX
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Request DocumentRegistered office changed on 20/01/93 from: ground floor 10 newhall street birmingham B3 3LX
11 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed