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TWENTY-FIRST CENTURY SPORT & TRAVEL LIMITED

Company number 03105641

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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)
04 Mar 1996 288 New secretary appointed;new director appointed
04 Mar 1996 288 Secretary resigned;director resigned
26 Jan 1996 224 Accounting reference date notified as 21/02
18 Jan 1996 288 Secretary resigned;director resigned
18 Jan 1996 288 New secretary appointed;new director appointed
18 Jan 1996 288 Director resigned
18 Jan 1996 288 New director appointed
07 Dec 1995 CERTNM Company name changed swiss finance corporation limite d\certificate issued on 07/12/95
05 Dec 1995 287 Registered office changed on 05/12/95 from: classic house 174-180 old street london EC1V 9BP
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Oct 1995 CERTNM Company name changed speed 7047 LIMITED\certificate issued on 31/10/95
22 Sep 1995 NEWINC Incorporation