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GREENCASTLE TRAVEL LIMITED

Company number 02887649

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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)
11 Jan 1996 363s Return made up to 14/01/96; full list of members
02 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
02 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
02 Mar 1995 88(2)R Ad 08/02/95--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 08/02/95--------- £ si 19998@1=19998 £ ic 2/20000
20 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Feb 1995 123 £ nc 100/20000 08/02/95
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Request Document£ nc 100/20000 08/02/95
20 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/94; full list of members
25 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
14 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation