LETS GO TRAVEL LIMITED

Company number 01920889

Date	Type	Description	View / Download
12 Oct 2000	395	Particulars of mortgage/charge	(7 pages)
11 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(6 pages)
17 Mar 2000	AA	Full accounts made up to 30 September 1999	(23 pages)
10 Mar 2000	88(2)R	Ad 29/09/99--------- £ si 18374@1	(4 pages)
10 Mar 2000	363s	Return made up to 01/12/99; full list of members	(10 pages)
10 Mar 2000	363(288)	Secretary's particulars changed;secretary resigned;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2000	287	Registered office changed on 24/01/00 from: c/o orchard media LTD hawthorne house exeter business park exeter EX1 3QS	(1 page)
23 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
28 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
16 Apr 1999	288a	New director appointed	(4 pages)
16 Apr 1999	288a	New director appointed	(2 pages)
16 Apr 1999	88(2)R	Ad 31/03/99--------- £ si 13126@1=13126 £ ic 21000/34126	(4 pages)
16 Apr 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
16 Apr 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(3 pages)
16 Apr 1999	123	£ nc 35000/2000000 31/03/99	(1 page)
31 Dec 1998	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
31 Dec 1998	363s	Return made up to 01/12/98; full list of members	(6 pages)
31 Dec 1998	363(287)	Registered office changed on 31/12/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document