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CITELYNX TRAVEL LIMITED

Company number 03653586

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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)
16 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Mar 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Dec 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Nov 2004	88(2)R	Ad 03/11/04--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 03/11/04--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
22 Nov 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	View PDF Accounting reference date extended from 31/10/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
17 Nov 2004	AA	Accounts made up to 31 October 2004	View PDF Accounts made up to 31 October 2004 - link opens in a new window - 5 pages (5 pages)
16 Nov 2004	CERTNM	Company name changed sparkignite LIMITED\certificate issued on 16/11/04	View PDF Company name changed sparkignite LIMITED\certificate issued on 16/11/04 - link opens in a new window - 2 pages (2 pages)
28 Oct 2004	363s	Return made up to 21/10/04; full list of members	View PDF Return made up to 21/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
28 Oct 2004	363(288)	Director's particulars changed
25 Nov 2003	AA	Accounts made up to 31 October 2003	View PDF Accounts made up to 31 October 2003 - link opens in a new window - 5 pages (5 pages)
26 Oct 2003	363s	Return made up to 21/10/03; full list of members	View PDF Return made up to 21/10/03; full list of members - link opens in a new window - 6 pages (6 pages)
05 Feb 2003	AA	Accounts made up to 31 October 2002	View PDF Accounts made up to 31 October 2002 - link opens in a new window - 6 pages (6 pages)
26 Oct 2002	363s	Return made up to 21/10/02; full list of members	View PDF Return made up to 21/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
22 May 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
15 Mar 2002	AA	Accounts made up to 31 October 2001	View PDF Accounts made up to 31 October 2001 - link opens in a new window - 2 pages (2 pages)
02 Nov 2001	363s	Return made up to 21/10/01; full list of members	View PDF Return made up to 21/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2001	AA	Accounts made up to 31 October 2000	View PDF Accounts made up to 31 October 2000 - link opens in a new window - 2 pages (2 pages)
07 Nov 2000	363s	Return made up to 21/10/00; full list of members	View PDF Return made up to 21/10/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Nov 2000	363(287)	Registered office changed on 07/11/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/11/00
14 Jul 2000	AA	Accounts made up to 31 October 1999	View PDF Accounts made up to 31 October 1999 - link opens in a new window - 1 page (1 page)
26 Oct 1999	363s	Return made up to 21/10/99; full list of members	View PDF Return made up to 21/10/99; full list of members - link opens in a new window - 6 pages (6 pages)
26 Oct 1999	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed

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