Companies House does not verify the accuracy of the information filed

Advanced company search

SHEARINGS TRAVEL LIMITED

Company number 03746239

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
21 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 08/04/99	View PDF Resolutions (W)ELRES ‐ S80A auth to allot sec 08/04/99 - link opens in a new window - 2 pages (2 pages)
21 Apr 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Apr 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors 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 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
21 Apr 1999	225	Accounting reference date shortened from 30/04/00 to 31/10/99	View PDF Accounting reference date shortened from 30/04/00 to 31/10/99 - link opens in a new window - 1 page (1 page)
06 Apr 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

Tell us what you think of this service Is there anything wrong with this page?