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BAKERS DOLPHIN GROUP TOURS LIMITED

Company number 01000477

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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)
05 Feb 1995 AA Full accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Sep 1994 88(2)R Ad 27/09/94--------- £ si 100000@1=100000 £ ic 20000/120000
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Request DocumentAd 27/09/94--------- £ si 100000@1=100000 £ ic 20000/120000
30 Sep 1994 123 Nc inc already adjusted 27/09/94
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Request DocumentNc inc already adjusted 27/09/94
30 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jun 1994 363s Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
24 Feb 1994 AA Full accounts made up to 31 October 1993
07 Feb 1994 88(2)R Ad 10/01/94--------- £ si 14920@1=14920 £ ic 5080/20000
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Request DocumentAd 10/01/94--------- £ si 14920@1=14920 £ ic 5080/20000
20 Jan 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
20 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Jan 1994 123 £ nc 10000/50000 10/01/94
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Request Document£ nc 10000/50000 10/01/94
20 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1994 CERTNM Company name changed dolphin travel LIMITED\certificate issued on 20/01/94
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Request DocumentCompany name changed dolphin travel LIMITED\certificate issued on 20/01/94
09 Sep 1993 363s Return made up to 10/08/93; no change of members
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Request DocumentReturn made up to 10/08/93; no change of members
09 Sep 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Jul 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
24 Sep 1992 363b Return made up to 10/08/92; full list of members
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Request DocumentReturn made up to 10/08/92; full list of members
15 Jul 1992 363b Return made up to 10/08/91; no change of members
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Request DocumentReturn made up to 10/08/91; no change of members
15 Jul 1992 363b Return made up to 10/08/90; no change of members
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Request DocumentReturn made up to 10/08/90; no change of members
22 Apr 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
16 May 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
18 May 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989