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TOP DECK TOURS LIMITED

Company number 04905253

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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)
06 Jan 2006 363a Return made up to 19/09/05; full list of members
25 Oct 2005 AA Full accounts made up to 31 October 2004
28 Sep 2005 288a New director appointed
20 Jul 2005 244 Delivery ext'd 3 mth 31/10/04
07 Feb 2005 288b Director resigned
07 Feb 2005 288b Secretary resigned
15 Dec 2004 288a New director appointed
15 Dec 2004 288a New secretary appointed;new director appointed
18 Oct 2004 363s Return made up to 19/09/04; full list of members
15 Sep 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04
20 Jul 2004 88(2)R Ad 21/05/04--------- £ si 99900@1=99900 £ ic 100/100000
14 Jul 2004 123 Nc inc already adjusted 21/05/04
14 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2003 CERTNM Company name changed australian pacific touring coach LIMITED\certificate issued on 28/10/03
04 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2003 NEWINC Incorporation