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TRAVELSEEKERS WORLDWIDE LIMITED

Company number 02942431

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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 Sep 2001 88(2)R Ad 21/08/01--------- £ si 100000@1=100000 £ ic 50000/150000
10 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2001 123 £ nc 100000/500000 21/08/01
24 Jul 2001 363s Return made up to 24/06/01; full list of members
09 Apr 2001 288c Director's particulars changed
31 Jan 2001 AA Accounts for a small company made up to 31 December 1999
21 Aug 2000 288c Director's particulars changed
21 Aug 2000 363s Return made up to 24/06/00; full list of members
21 Aug 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jun 2000 288a New director appointed
22 May 2000 288a New secretary appointed
22 May 2000 288b Secretary resigned
22 May 2000 288b Director resigned
08 May 2000 CERTNM Company name changed travel seekers worldwide LIMITED\certificate issued on 09/05/00
05 May 2000 287 Registered office changed on 05/05/00 from: 292 devonshire road blackpool lancashire FY2 0TN
28 Apr 2000 CERTNM Company name changed aztec holidays LIMITED\certificate issued on 02/05/00
17 Dec 1999 288a New director appointed
17 Dec 1999 288a New director appointed
17 Dec 1999 288b Director resigned
06 Jul 1999 363s Return made up to 24/06/99; full list of members
25 May 1999 AA Accounts for a small company made up to 31 December 1998
15 May 1999 288a New director appointed
20 Apr 1999 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
08 Apr 1999 288a New director appointed
17 Oct 1998 395 Particulars of mortgage/charge