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EVENTS TRAVEL FINDER LIMITED

Company number 03461035

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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)
24 Nov 2000 363a Return made up to 02/11/00; full list of members
11 Oct 2000 AA Full accounts made up to 31 December 1999
26 Nov 1999 363s Return made up to 02/11/99; full list of members
17 Aug 1999 AA Full accounts made up to 31 December 1998
04 Jun 1999 SA Statement of affairs
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Request DocumentStatement of affairs
04 Jun 1999 88(2)P Ad 12/03/99--------- £ si 14@1=14 £ ic 1104/1118
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Request DocumentAd 12/03/99--------- £ si 14@1=14 £ ic 1104/1118
14 May 1999 SA Statement of affairs
14 May 1999 88(2)R Ad 18/12/98--------- £ si 2@1=2 £ ic 1102/1104
24 Nov 1998 363a Return made up to 02/11/98; full list of members
16 Sep 1998 AUD Auditor's resignation
21 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Dec 1997 88(2)R Ad 27/11/97--------- £ si 1000@1=1000 £ ic 2/1002
16 Dec 1997 225 Accounting reference date extended from 30/11/98 to 31/12/98
02 Dec 1997 287 Registered office changed on 02/12/97 from: 100 new bridge street london EC4V 6JA
02 Dec 1997 288b Secretary resigned;director resigned
02 Dec 1997 288b Director resigned
27 Nov 1997 288a New director appointed
27 Nov 1997 288a New secretary appointed;new director appointed
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Nov 1997 123 Nc inc already adjusted 20/11/97
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Nov 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association