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MED TRAVEL LIMITED

Company number 03947952

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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)
20 Apr 2005 363s Return made up to 15/03/05; full list of members
04 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 27/11/04
04 Jan 2005 88(2)R Ad 27/11/04--------- £ si 49@1=49 £ ic 100/149
26 Oct 2004 AA Accounts for a small company made up to 30 November 2003
15 Apr 2004 363s Return made up to 15/03/04; full list of members
24 Oct 2003 AA Accounts for a small company made up to 30 November 2002
15 May 2003 363s Return made up to 15/03/03; full list of members
01 Oct 2002 88(2)R Ad 22/07/02--------- £ si 25@1=25 £ ic 75/100
01 Oct 2002 88(2)R Ad 21/07/02--------- £ si 74@1=74 £ ic 1/75
01 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2002 123 £ nc 1000/14000 21/07/02
04 Apr 2002 363s Return made up to 15/03/02; full list of members
04 Apr 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Feb 2002 AA Accounts made up to 30 November 2001
25 Feb 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Feb 2002 CERTNM Company name changed excalibur worldwide LIMITED\certificate issued on 18/02/02
08 Feb 2002 225 Accounting reference date shortened from 31/03/02 to 30/11/01
12 Sep 2001 AA Accounts made up to 31 March 2001
25 Jun 2001 363s Return made up to 15/03/01; full list of members
20 Dec 2000 288a New secretary appointed
12 Dec 2000 288a New director appointed
12 Dec 2000 288b Director resigned
12 Dec 2000 288b Secretary resigned
11 Dec 2000 CERTNM Company name changed comodation LIMITED\certificate issued on 12/12/00
15 Mar 2000 NEWINC Incorporation