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ADVANTAGE TRANSPORT TRAVEL LTD

Company number 03135825

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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)
13 Mar 1998 363s Return made up to 08/12/97; full list of members
20 Oct 1997 AA Accounts made up to 31 March 1997
30 Apr 1997 123 £ nc 1000000/1050000 28/02/97
30 Apr 1997 88(2)R Ad 28/02/97--------- £ si 50000@1=50000 £ ic 50000/100000
05 Feb 1997 363s Return made up to 08/12/96; full list of members
14 Mar 1996 88(2)R Ad 17/01/96--------- £ si 49998@1=49998 £ ic 2/50000
15 Feb 1996 288 New director appointed
11 Feb 1996 MEM/ARTS Memorandum and Articles of Association
11 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Feb 1996 123 £ nc 1000/1000000 25/01/96
31 Jan 1996 288 New secretary appointed;new director appointed
30 Jan 1996 224 Accounting reference date notified as 31/03
30 Jan 1996 287 Registered office changed on 30/01/96 from: 61 pall mall londn SW1Y 5HZ
23 Jan 1996 CERTNM Company name changed citymaker LIMITED\certificate issued on 24/01/96
18 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jan 1996 287 Registered office changed on 18/01/96 from: regent house 316 beulah hill london SE19 3HF
18 Jan 1996 288 Director resigned
18 Jan 1996 288 Secretary resigned
08 Dec 1995 NEWINC Incorporation