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ATLANTIS TRAVEL (BDH) LIMITED

Company number 01695010

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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)
26 Jul 1999 288c Director's particulars changed
26 Jul 1999 88(2)R Ad 01/07/99--------- £ si 8850@1=8850 £ ic 51150/60000
26 Jul 1999 88(2)R Ad 01/07/99--------- £ si 50150@1=50150 £ ic 1000/51150
20 Jul 1999 363a Return made up to 28/06/99; full list of members
14 Jul 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
14 Jul 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1999 123 £ nc 1000/250000 01/07/99
13 Jul 1999 AA Accounts for a small company made up to 31 December 1998
20 Jul 1998 AA Accounts for a small company made up to 31 December 1997
08 Jul 1998 363a Return made up to 28/06/98; full list of members
07 Oct 1997 288b Director resigned
03 Aug 1997 AA Accounts for a small company made up to 31 December 1996
17 Jul 1997 363a Return made up to 28/06/97; full list of members
17 Jul 1997 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
20 Aug 1996 288 Director's particulars changed
16 Aug 1996 AA Accounts for a small company made up to 31 December 1995
17 Jul 1996 363a Return made up to 28/06/96; full list of members
05 Jul 1995 AA Accounts for a small company made up to 31 December 1994
05 Jul 1995 363x Return made up to 28/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Sep 1994 287 Registered office changed on 27/09/94 from: gable house 239 regents park road london N3 3LF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/09/94 from: gable house 239 regents park road london N3 3LF
27 Sep 1994 363x Return made up to 28/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/94; full list of members
22 Jul 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
08 Jul 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
06 Jul 1993 363x Return made up to 28/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/93; full list of members