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JOINT VENTURE 36 TRAVEL LIMITED

Company number 03217676

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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)
27 Jan 1997 CERTNM Company name changed 891ST shelf trading company limi ted\certificate issued on 28/01/97
27 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1997 MA Memorandum and Articles of Association
24 Jan 1997 288a New director appointed
24 Jan 1997 288a New director appointed
24 Jan 1997 288a New director appointed
24 Jan 1997 288a New secretary appointed
24 Jan 1997 288b Director resigned
24 Jan 1997 288b Secretary resigned
24 Jan 1997 288b Director resigned
24 Jan 1997 288a New director appointed
24 Jan 1997 287 Registered office changed on 24/01/97 from: 21 holborn viaduct london EC1A 2DY
24 Jan 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
24 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Jan 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jan 1997 123 £ nc 100/100000 17/12/96
27 Jun 1996 NEWINC Incorporation