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ASPRO TRAVEL LIMITED

Company number 01447937

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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)
20 Feb 1994 363(288) Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director resigned
12 Aug 1993 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
12 Aug 1993 287 Registered office changed on 12/08/93 from: 3 bute place cardiff CF1 6AL
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Request DocumentRegistered office changed on 12/08/93 from: 3 bute place cardiff CF1 6AL
12 Aug 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Aug 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Aug 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
12 Aug 1993 288 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 DocumentNew director appointed
12 Aug 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
12 Aug 1993 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
28 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
28 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jul 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Mar 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
21 Jan 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
21 Jan 1993 363(287) Registered office changed on 21/01/93
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Request DocumentRegistered office changed on 21/01/93
21 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 May 1992 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
24 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
28 Jan 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
08 Jan 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Jan 1992 88(2)R Ad 15/10/91--------- £ si 1000000@1=1000000 £ ic 50000/1050000
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Request DocumentAd 15/10/91--------- £ si 1000000@1=1000000 £ ic 50000/1050000
08 Jan 1992 123 Nc inc already adjusted 15/10/91
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Request DocumentNc inc already adjusted 15/10/91
08 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions