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GLOBAL TRAVEL AGENCY LIMITED

Company number 03004819

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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)
29 Dec 1995 363s Return made up to 22/12/95; full list of members
14 Nov 1995 395 Particulars of mortgage/charge
10 Aug 1995 224 Accounting reference date notified as 31/05
18 Jul 1995 88(2)R Ad 29/06/95--------- £ si 49998@1=49998 £ ic 2/50000
31 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
31 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1995 287 Registered office changed on 29/01/95 from: 50 leinster gardens flat 14 london W2 3AT
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Request DocumentRegistered office changed on 29/01/95 from: 50 leinster gardens flat 14 london W2 3AT
25 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 Jan 1995 287 Registered office changed on 25/01/95 from: 372 old street london EC1V 9LT
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Request DocumentRegistered office changed on 25/01/95 from: 372 old street london EC1V 9LT
24 Jan 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jan 1995 123 £ nc 1000/50000 18/01/95
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Request Document£ nc 1000/50000 18/01/95
22 Dec 1994 NEWINC Incorporation