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ELITE WORLDCHOICE TRAVEL AGENCY LTD

Company number SC376946

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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)
18 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
03 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AR01	Annual return made up to 16 April 2012 with full list of shareholders	View PDF Annual return made up to 16 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Jan 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	AA01	Current accounting period extended from 30 April 2011 to 30 September 2011	View PDF Current accounting period extended from 30 April 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
10 May 2011	AR01	Annual return made up to 16 April 2011 with full list of shareholders	View PDF Annual return made up to 16 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	AD01	Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 8 November 2010	View PDF Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 8 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AP01	Appointment of Giancarlo Frankitti as a director	View PDF Appointment of Giancarlo Frankitti as a director - link opens in a new window - 7 pages (7 pages)
17 Aug 2010	TM01	Termination of appointment of Simon Brown as a director	View PDF Termination of appointment of Simon Brown as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	TM01	Termination of appointment of Bruce Farquhar as a director	View PDF Termination of appointment of Bruce Farquhar as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	TM02	Termination of appointment of As Company Services Limited as a secretary	View PDF Termination of appointment of As Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	CERTNM	Company name changed andstrat (no.327) LIMITED\certificate issued on 23/07/10 CONNOT ‐	View PDF Company name changed andstrat (no.327) LIMITED\certificate issued on 23/07/10 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-07-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-07-21 - link opens in a new window - 2 pages (2 pages)
16 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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