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CHEAPACCOMMODATION LIMITED

Company number 03454793

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Company Results (links open in a new window)
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 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
21 Nov 2000	363s	Return made up to 24/10/00; full list of members	View PDF Return made up to 24/10/00; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 4 pages (4 pages)
03 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2000	CERTNM	Company name changed cheap flights LIMITED\certificate issued on 12/06/00	View PDF Company name changed cheap flights LIMITED\certificate issued on 12/06/00 - link opens in a new window - 2 pages (2 pages)
22 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	View PDF Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares - link opens in a new window - 1 page (1 page)
01 Mar 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
01 Mar 2000	88(2)R	Ad 11/02/00--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 11/02/00--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
02 Feb 2000	363s	Return made up to 24/10/99; full list of members	View PDF Return made up to 24/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
07 Dec 1998	363s	Return made up to 24/10/98; full list of members	View PDF Return made up to 24/10/98; full list of members - link opens in a new window - 6 pages (6 pages)
08 Sep 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	View PDF Accounting reference date extended from 31/10/98 to 31/12/98 - link opens in a new window - 1 page (1 page)
02 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Oct 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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