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FIZZ TRAVEL LTD

Company number 04064863

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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)
01 Jun 2007 MEM/ARTS Memorandum and Articles of Association
22 May 2007 CERTNM Company name changed sunsearch holiday homes LTD\certificate issued on 22/05/07
28 Sep 2006 363s Return made up to 05/09/06; full list of members
22 Sep 2006 MEM/ARTS Memorandum and Articles of Association
20 Sep 2006 CERTNM Company name changed the travel chain LTD\certificate issued on 20/09/06
16 Nov 2005 AA Accounts for a dormant company made up to 30 September 2005
22 Sep 2005 363a Return made up to 05/09/05; full list of members
09 Jun 2005 AA Accounts for a dormant company made up to 30 September 2004
19 Apr 2005 CERTNM Company name changed cruise point LIMITED\certificate issued on 19/04/05
27 Aug 2004 363s Return made up to 05/09/04; full list of members
14 Apr 2004 AA Accounts for a dormant company made up to 30 September 2003
29 Oct 2003 363s Return made up to 05/09/03; full list of members
21 Feb 2003 AA Accounts for a dormant company made up to 30 September 2002
12 Sep 2002 363s Return made up to 05/09/02; full list of members
17 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
10 Oct 2001 363s Return made up to 05/09/01; full list of members
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New secretary appointed
02 Nov 2000 88(2)R Ad 20/09/00--------- £ si 1000@1=1000 £ ic 1/1001
20 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Oct 2000 288b Secretary resigned
20 Oct 2000 288b Director resigned
05 Sep 2000 NEWINC Incorporation