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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)
04 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Issue preference shares 18/03/05
04 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2005 AA Accounts for a small company made up to 27 October 2004
23 Nov 2004 288a New director appointed
23 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2004 288a New secretary appointed
23 Nov 2004 288a New director appointed
23 Nov 2004 288b Director resigned
23 Nov 2004 288b Secretary resigned;director resigned
23 Nov 2004 225 Accounting reference date shortened from 30/11/04 to 28/10/04
19 Nov 2004 88(2)R Ad 11/03/04--------- £ si 50000@1
18 Nov 2004 CERTNM Company name changed blackbush promotions LIMITED\certificate issued on 18/11/04
12 Jul 2004 363s Return made up to 24/07/04; full list of members
20 May 2004 AA Total exemption small company accounts made up to 30 November 2003
24 Mar 2004 88(2)R Ad 11/03/04--------- £ si 50000@1=50000 £ ic 60000/110000
16 Jan 2004 395 Particulars of mortgage/charge
15 Aug 2003 363s Return made up to 24/07/03; full list of members
06 Aug 2003 288a New director appointed
30 Jul 2003 88(3) Particulars of contract relating to shares
30 Jul 2003 88(2)R Ad 10/02/03--------- £ si 49900@1=49900 £ ic 60000/109900
22 Jul 2003 288a New director appointed
22 Jul 2003 288a New secretary appointed;new director appointed