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NATURAL NATURAL LIMITED

Company number 02807558

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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)
18 Mar 1996 CERTNM Company name changed japanese travel centre LIMITED\certificate issued on 19/03/96
11 Mar 1996 AA Accounts for a dormant company made up to 31 March 1995
11 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Feb 1996 288 New director appointed
07 Nov 1995 288 Director resigned
11 May 1995 363s Return made up to 07/04/95; full list of members
24 Feb 1995 CERTNM Company name changed european flight centre LTD.\certificate issued on 27/02/95
13 Feb 1995 123 Nc inc already adjusted 25/01/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 25/01/95
06 Feb 1995 288 New director appointed
06 Feb 1995 288 New director appointed
06 Feb 1995 288 Secretary resigned;new secretary appointed
06 Feb 1995 288 Director resigned
06 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Oct 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
18 Apr 1994 363s Return made up to 07/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/04/94; full list of members
16 Dec 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Dec 1993 88(2)R Ad 07/04/93--------- £ si 98@1=98 £ ic 2/100
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 07/04/93--------- £ si 98@1=98 £ ic 2/100
05 May 1993 288 Director resigned;new director appointed
05 May 1993 288 Secretary resigned;new secretary appointed
05 May 1993 288 New director appointed
05 May 1993 287 Registered office changed on 05/05/93 from: temple house 20 holywell row london EC2A 4JB
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 05/05/93 from: temple house 20 holywell row london EC2A 4JB
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1993 123 Nc inc already adjusted 07/04/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 07/04/93
29 Apr 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions