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OVERSEAS AIR TRAVEL LIMITED

Company number 03129251

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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)
31 Mar 1998 190 Location of debenture register
05 Mar 1998 287 Registered office changed on 05/03/98 from: speedbird house po box 10 heathrow airport hounslow middlesex TW6 2JA
12 Feb 1998 363a Return made up to 22/11/97; no change of members
03 Oct 1997 363a Return made up to 22/11/96; full list of members
17 Sep 1997 AA Full accounts made up to 31 March 1997
24 Jun 1997 DISS40 Compulsory strike-off action has been discontinued
27 May 1997 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 1996 224 Accounting reference date notified as 31/03
28 Mar 1996 88(2)R Ad 02/01/96--------- £ si 1998@1=1998 £ ic 2/2000
16 Feb 1996 288 Director resigned
16 Feb 1996 288 Secretary resigned
16 Feb 1996 288 New secretary appointed
16 Feb 1996 288 New director appointed
16 Feb 1996 288 New director appointed
16 Feb 1996 287 Registered office changed on 16/02/96 from: 1 mitchell lane bristol BS1 6BU.
15 Feb 1996 MEM/ARTS Memorandum and Articles of Association
02 Feb 1996 CERTNM Company name changed boostmaxi LIMITED\certificate issued on 05/02/96
01 Feb 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Feb 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Feb 1996 123 £ nc 1000/5000 01/01/96
22 Nov 1995 NEWINC Incorporation