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AVANT GARDE TRAVEL LIMITED

Company number 02901009

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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)
28 Mar 1996 363s Return made up to 22/02/96; no change of members
21 Dec 1995 AA Full accounts made up to 31 March 1995
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Request DocumentFull accounts made up to 31 March 1995
13 Mar 1995 363s Return made up to 22/02/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Mar 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 May 1994 88(2)R Ad 05/04/94-07/04/94 £ si 34998@1=34998 £ ic 2/35000
25 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
16 Mar 1994 287 Registered office changed on 16/03/94 from: 187 drury lane london WC2B 5QD
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Request DocumentRegistered office changed on 16/03/94 from: 187 drury lane london WC2B 5QD
14 Mar 1994 MISC Dir / sec appoint / resign
14 Mar 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
14 Mar 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 Mar 1994 287 Registered office changed on 14/03/94 from: 43 lawrence road hove east sussex BN3 5QE
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Request DocumentRegistered office changed on 14/03/94 from: 43 lawrence road hove east sussex BN3 5QE
22 Feb 1994 NEWINC Incorporation