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HARVEY WORLD TRAVEL (UK) LIMITED

Company number 04494165

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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)
29 Jan 2008 288a New secretary appointed
28 Jan 2008 88(2)R Ad 10/01/08--------- £ si 550000@1=550000 £ ic 2510000/3060000
28 Jan 2008 123 Nc inc already adjusted 10/01/08
28 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2008 288b Secretary resigned
28 Nov 2007 288c Director's particulars changed
14 Aug 2007 363a Return made up to 24/07/07; full list of members
13 Aug 2007 288a New director appointed
31 Jul 2007 288b Director resigned
27 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
11 Jun 2007 288a New director appointed
10 Apr 2007 AA Full accounts made up to 30 June 2006
12 Feb 2007 288b Secretary resigned
12 Feb 2007 288a New secretary appointed
20 Dec 2006 288a New director appointed
06 Dec 2006 288b Director resigned
15 Aug 2006 395 Particulars of mortgage/charge
15 Aug 2006 395 Particulars of mortgage/charge
26 Jul 2006 363a Return made up to 24/07/06; full list of members
26 Jul 2006 288c Secretary's particulars changed
12 Jul 2006 395 Particulars of mortgage/charge