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AAT KING'S TOURS (U.K.) LIMITED

Company number 02813876

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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)
24 May 1995 363s Return made up to 29/04/95; no change of members
02 Nov 1994 AA Accounts for a small company made up to 30 June 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 30 June 1994
11 May 1994 363s Return made up to 29/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 29/04/94; full list of members
07 Feb 1994 88(2)R Ad 31/12/93--------- £ si 9998@1=9998 £ ic 2/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/93--------- £ si 9998@1=9998 £ ic 2/10000
07 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Feb 1994 123 £ nc 1000/10000 31/12/93
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Request Document£ nc 1000/10000 31/12/93
05 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jul 1993 287 Registered office changed on 30/07/93 from: 2 south square grays inn london WC1R 5HR
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Request DocumentRegistered office changed on 30/07/93 from: 2 south square grays inn london WC1R 5HR
30 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1993 CERTNM Company name changed unilodge LIMITED\certificate issued on 15/07/93
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Request DocumentCompany name changed unilodge LIMITED\certificate issued on 15/07/93
14 Jul 1993 CERTNM Company name changed\certificate issued on 14/07/93
13 Jul 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
25 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
13 May 1993 287 Registered office changed on 13/05/93 from: 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 13/05/93 from: 140 tabernacle street london EC2A 4SD
29 Apr 1993 NEWINC Incorporation