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FIRST RESORT INTERNATIONAL TRAVEL LIMITED

Company number 02977217

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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)
06 Jun 1999 AA Accounts for a small company made up to 31 December 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1998
24 Nov 1998 363s Return made up to 10/10/98; full list of members
28 Sep 1998 288a New secretary appointed
28 Sep 1998 288b Secretary resigned
08 Sep 1998 AA Accounts for a small company made up to 31 December 1997
17 Nov 1997 363s Return made up to 10/10/97; full list of members
19 Aug 1997 88(2)R Ad 24/03/97--------- £ si 40288@1=40288 £ ic 99999/140287
27 Jun 1997 AA Accounts for a small company made up to 31 December 1996
02 Apr 1997 MEM/ARTS Memorandum and Articles of Association
02 Apr 1997 88(2)R Ad 23/12/96--------- £ si 38250@1=38250 £ ic 61749/99999
02 Apr 1997 88(2)R Ad 21/03/97--------- £ si 11750@1=11750 £ ic 49999/61749
02 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
02 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Apr 1997 123 £ nc 50000/200000 16/12/96
05 Dec 1996 363s Return made up to 10/10/96; change of members
28 Oct 1996 288b Director resigned
28 Oct 1996 288a New secretary appointed
28 Oct 1996 288b Secretary resigned
24 Jun 1996 AA Accounts for a small company made up to 31 December 1995
30 Mar 1996 395 Particulars of mortgage/charge
08 Dec 1995 363s Return made up to 10/10/95; full list of members
  • 363(287) ‐ Registered office changed on 08/12/95
19 Jun 1995 CERTNM Company name changed rose tours & travel LIMITED\certificate issued on 20/06/95
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed rose tours & travel LIMITED\certificate issued on 20/06/95
11 Apr 1995 224 Accounting reference date notified as 31/12
13 Mar 1995 287 Registered office changed on 13/03/95 from: 59 harpur street bedford MK40 2SB
22 Dec 1994 88(2)R Ad 01/12/94--------- £ si 49998@1=49998 £ ic 1/49999
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 01/12/94--------- £ si 49998@1=49998 £ ic 1/49999