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ULTIMATE TRAVEL HOLDINGS LIMITED

Company number 04739538

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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)
12 Jul 2003 288a New director appointed
12 Jul 2003 288a New director appointed
12 Jul 2003 288a New director appointed
12 Jul 2003 288a New director appointed
12 Jul 2003 288a New director appointed
12 Jul 2003 288a New secretary appointed;new director appointed
12 Jul 2003 123 Nc inc already adjusted 27/06/03
12 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2003 122 Conve 27/06/03
30 Jun 2003 CERTNM Company name changed howper 447 LIMITED\certificate issued on 30/06/03
18 Apr 2003 NEWINC Incorporation