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PALAGAN TRAVEL (WENDOVER BUCKS) LIMITED

Company number 02802907

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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)
10 Feb 1995 88(2)R Ad 16/01/95--------- £ si 8000@1=8000 £ ic 32000/40000
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 16/01/95--------- £ si 8000@1=8000 £ ic 32000/40000
15 Jan 1995 AA Accounts for a small company made up to 31 July 1994
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Request DocumentAccounts for a small company made up to 31 July 1994
10 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Dec 1994 88(2)R Ad 01/07/94--------- £ si 6000@1=6000 £ ic 26000/32000
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 01/07/94--------- £ si 6000@1=6000 £ ic 26000/32000
01 Dec 1994 88(2)R Ad 01/07/94--------- £ si 6000@1=6000 £ ic 20000/26000
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 01/07/94--------- £ si 6000@1=6000 £ ic 20000/26000
17 Oct 1994 88(2)R Ad 01/01/94--------- £ si 10000@1
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Request DocumentAd 01/01/94--------- £ si 10000@1
17 Oct 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Oct 1994 123 £ nc 30000/100000 01/01/94
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Request Document£ nc 30000/100000 01/01/94
17 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1994 363s Return made up to 24/03/94; full list of members
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Request DocumentReturn made up to 24/03/94; full list of members
22 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Dec 1993 88(2)R Ad 25/08/93--------- £ si 19998@1=19998 £ ic 2/20000
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 25/08/93--------- £ si 19998@1=19998 £ ic 2/20000
15 Sep 1993 287 Registered office changed on 15/09/93 from: rigby house 34,the parade watford herts. WD1 7EA
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Request DocumentRegistered office changed on 15/09/93 from: rigby house 34,the parade watford herts. WD1 7EA
15 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Sep 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
24 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Aug 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Apr 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Apr 1993 287 Registered office changed on 02/04/93 from: 84 temple chambers temple avenue london EC4Y ohp
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 02/04/93 from: 84 temple chambers temple avenue london EC4Y ohp
02 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
02 Apr 1993 288 New secretary appointed;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 secretary appointed;new director appointed
24 Mar 1993 NEWINC Incorporation