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INTERNATIONAL SPORTS TOURS LIMITED

Company number 05101939

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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 Nov 2006 AA Accounts for a small company made up to 31 December 2004
12 May 2006 363s Return made up to 14/04/06; full list of members
16 Mar 2006 395 Particulars of mortgage/charge
21 Sep 2005 287 Registered office changed on 21/09/05 from: 52 ninian road roath park cardiff CF23 5EJ
16 May 2005 363s Return made up to 14/04/05; full list of members
19 Apr 2005 288a New director appointed
12 Apr 2005 288a New director appointed
07 Apr 2005 288a New director appointed
23 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Nov 2004 395 Particulars of mortgage/charge
27 Jul 2004 288a New secretary appointed
27 Jul 2004 288a New director appointed
12 May 2004 288b Director resigned
12 May 2004 288b Secretary resigned
12 May 2004 287 Registered office changed on 12/05/04 from: dumfries house dumfries place cardiff CF10 3ZF
12 May 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
12 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Apr 2004 NEWINC Incorporation