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RADICAL TRAVEL GROUP LIMITED

Company number SC136334

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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 Feb 1995 AA Accounts for a small company made up to 31 March 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 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
23 Feb 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Feb 1994 363s Return made up to 31/01/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/01/94; no change of members
21 Jan 1994 287 Registered office changed on 21/01/94 from: 140 rannoch drive bearsden glasgow G61 2BJ
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Request DocumentRegistered office changed on 21/01/94 from: 140 rannoch drive bearsden glasgow G61 2BJ
21 Jan 1994 123 Nc inc already adjusted 31/12/93
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Request DocumentNc inc already adjusted 31/12/93
21 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Nov 1993 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 Aug 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
26 Mar 1993 363a Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
07 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
07 Sep 1992 288 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 DocumentDirector's particulars changed
01 Jul 1992 88(2)R Ad 31/05/92--------- £ si 1@1=1 £ ic 99/100
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Request DocumentAd 31/05/92--------- £ si 1@1=1 £ ic 99/100
01 Jul 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
06 Feb 1992 88(2)R Ad 31/01/92--------- £ si 97@1=97 £ ic 2/99
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Request DocumentAd 31/01/92--------- £ si 97@1=97 £ ic 2/99
06 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1992 287 Registered office changed on 06/02/92 from: 140 rannoch drive bearsden glasgow G61 2BJ
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Request DocumentRegistered office changed on 06/02/92 from: 140 rannoch drive bearsden glasgow G61 2BJ
06 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
31 Jan 1992 NEWINC Incorporation