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ALBATROSS TOURS LIMITED

Company number 01931350

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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)
01 Sep 1998 AA Accounts for a small company made up to 31 March 1998
18 Aug 1998 225 Accounting reference date extended from 31/10/97 to 31/03/98
10 Mar 1998 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Aug 1997 288a New director appointed
01 Aug 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Aug 1997 MEM/ARTS Memorandum and Articles of Association
01 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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 Feb 1997 363s Return made up to 31/12/96; full list of members
25 Jan 1997 AA Accounts for a small company made up to 31 October 1996
16 Jan 1997 288a New director appointed
26 Mar 1996 395 Particulars of mortgage/charge
13 Feb 1996 363s Return made up to 31/12/95; change of members
02 Jan 1996 AA Accounts for a small company made up to 31 October 1995
16 May 1995 395 Particulars of mortgage/charge
19 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Apr 1995 88(2)R Ad 08/04/95--------- £ si 16000@1=16000 £ ic 4000/20000
19 Apr 1995 123 £ nc 15000/20000 08/04/95
06 Mar 1995 AA Accounts for a small company made up to 31 October 1994
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 October 1994
20 Jan 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 May 1994 287 Registered office changed on 16/05/94 from: 88 king street maidstone kent ME14 1BH
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 16/05/94 from: 88 king street maidstone kent ME14 1BH
03 May 1994 AA Accounts for a small company made up to 31 October 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 October 1993
18 Jan 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 31/12/93; full list of members
17 May 1993 AA Accounts for a small company made up to 31 October 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 October 1992
10 Jan 1993 363s Return made up to 31/12/92; 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 31/12/92; full list of members