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F.O.C.A. WORLD TRAVEL LIMITED

Company number 02874604

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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)
30 Oct 1996 225(1) Accounting reference date shortened from 31/03 to 31/12
29 Dec 1995 363s Return made up to 18/11/95; no change of members
19 Dec 1995 AA Full accounts made up to 31 March 1995
29 Jan 1995 363s Return made up to 18/11/94; 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 18/11/94; full list of members
12 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jan 1995 123 £ nc 1000/200000 22/12/94
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Request Document£ nc 1000/200000 22/12/94
22 Aug 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1994 CERTNM Company name changed formula one world travel LIMITED\certificate issued on 04/08/94
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Request DocumentCompany name changed formula one world travel LIMITED\certificate issued on 04/08/94
14 Jul 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
28 Jun 1994 CERTNM Company name changed franz kroll (uk) LIMITED\certificate issued on 29/06/94
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Request DocumentCompany name changed franz kroll (uk) LIMITED\certificate issued on 29/06/94
20 Jan 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
20 Jan 1994 287 Registered office changed on 20/01/94 from: charter house queen's avenue london N21 3JE
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Request DocumentRegistered office changed on 20/01/94 from: charter house queen's avenue london N21 3JE
20 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Nov 1993 NEWINC Incorporation