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YORK ROAD TRAVEL LIMITED

Company number 03388989

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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)
12 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 31/07/97
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11 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 31/07/97
11 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 31/07/97
11 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 31/07/97
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11 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 31/07/97
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11 Aug 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 31/07/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Jul 1997 288b Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Jul 1997 288a New director appointed
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Request DocumentNew director appointed
23 Jul 1997 288b Director resigned
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Request DocumentDirector resigned
23 Jul 1997 288a New secretary appointed;new director appointed
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23 Jul 1997 287 Registered office changed on 23/07/97 from: crwys house 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 23/07/97 from: crwys house 33 crwys road cardiff CF2 4YF
04 Jul 1997 CERTNM Company name changed rontern LIMITED\certificate issued on 07/07/97
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1997 123 £ nc 100/50000 01/07/97
19 Jun 1997 NEWINC Incorporation