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STEPPES TRAVEL LTD

Company number 03307429

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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)
07 Dec 1998 288a New director appointed
25 Aug 1998 287 Registered office changed on 25/08/98 from: south farm castle eaton wiltshire SN6 6JU
06 Aug 1998 AA Full accounts made up to 31 August 1997
18 Feb 1998 363s Return made up to 24/01/98; full list of members
18 Dec 1997 225 Accounting reference date shortened from 31/01/98 to 31/08/97
19 Sep 1997 CERTNM Company name changed co.shelf six LIMITED\certificate issued on 22/09/97
11 Apr 1997 287 Registered office changed on 11/04/97 from: dominions house north queen street cardiff CF1 4AR
10 Apr 1997 288a New director appointed
10 Apr 1997 288a New secretary appointed;new director appointed
10 Apr 1997 288b Director resigned
10 Apr 1997 288b Secretary resigned
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jan 1997 NEWINC Incorporation