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INTERCONTINENTAL TRAVEL NETWORK LIMITED

Company number 03356589

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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)
30 Jan 2000 AA Accounts for a small company made up to 30 June 1999
13 May 1999 363s Return made up to 21/04/99; no change of members
13 May 1999 AA Accounts for a small company made up to 30 June 1998
26 May 1998 363s Return made up to 21/04/98; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 21/04/98; full list of members
19 Feb 1998 288b Director resigned
04 Feb 1998 288b Director resigned
12 Dec 1997 88(2)R Ad 16/09/97--------- £ si 2100@1=2100 £ ic 50400/52500
12 Dec 1997 225 Accounting reference date extended from 30/04/98 to 30/06/98
28 Oct 1997 288a New director appointed
24 Sep 1997 288a New director appointed
24 Sep 1997 288a New secretary appointed;new director appointed
24 Sep 1997 88(2)R Ad 16/09/97--------- £ si 50398@1=50398 £ ic 2/50400
24 Sep 1997 287 Registered office changed on 24/09/97 from: 138 grand drive herne bay kent CT6 8HU
24 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Sep 1997 123 £ nc 1000/100000 16/09/97
14 Aug 1997 287 Registered office changed on 14/08/97 from: 25 hill road theydon bois epping essex CM16 7LX
14 Aug 1997 288b Secretary resigned
14 Aug 1997 288b Director resigned
08 Aug 1997 CERTNM Company name changed cumulus ventures LIMITED\certificate issued on 11/08/97
21 Apr 1997 NEWINC Incorporation