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HIDDEN PLACES ADVENTURE TOURS LIMITED

Company number 03763170

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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)
07 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
07 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
05 Oct 1999	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
05 Oct 1999	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
05 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 21/09/99 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
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 21/09/99 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
24 Sep 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 21/09/99	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 21/09/99 - link opens in a new window - 1 page (1 page)
20 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1999	225	Accounting reference date extended from 30/04/00 to 30/06/00	View PDF Accounting reference date extended from 30/04/00 to 30/06/00 - link opens in a new window - 1 page (1 page)
06 Jul 1999	CERTNM	Company name changed discovery adventure tours limite d\certificate issued on 07/07/99	View PDF Company name changed discovery adventure tours limite d\certificate issued on 07/07/99 - link opens in a new window - 2 pages (2 pages)
17 Jun 1999	CERTNM	Company name changed blakedew one hundred and fifty o ne LIMITED\certificate issued on 18/06/99	View PDF Company name changed blakedew one hundred and fifty o ne LIMITED\certificate issued on 18/06/99 - link opens in a new window - 2 pages (2 pages)
30 Apr 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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