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AUSTRIA TRAVEL LIMITED

Company number 03148324

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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)
11 Feb 1999 363s Return made up to 19/01/99; no change of members
01 Sep 1998 AA Accounts made up to 30 April 1998
24 Mar 1998 287 Registered office changed on 24/03/98 from: 54 station road upminster essex RM14 2TT
03 Mar 1998 363s Return made up to 19/01/98; no change of members
03 Mar 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
14 Nov 1997 AA Full accounts made up to 30 April 1997
09 Apr 1997 363s Return made up to 19/01/97; full list of members
09 Apr 1997 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 Oct 1996 224 Accounting reference date notified as 30/04
20 Jun 1996 288 New director appointed
05 Jun 1996 288 New director appointed
05 Jun 1996 288 New secretary appointed;new director appointed
20 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 May 1996 88(2)R Ad 09/05/96--------- £ si 1999@1=1999 £ ic 1/2000
20 May 1996 123 £ nc 1000/10000 09/05/96
20 May 1996 288 Secretary resigned
20 May 1996 288 Director resigned
20 May 1996 287 Registered office changed on 20/05/96 from: kemp house 152-160 city road london EC1V 2NP
19 Jan 1996 NEWINC Incorporation