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TRAVIS GROUP LIMITED

Company number 00143633

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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)
30 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
09 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jul 1991 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
17 Jul 1991 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
17 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
09 May 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
25 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
31 May 1990 CERTNM Company name changed hunter timber (U.K.) LIMITED\certificate issued on 01/06/90
31 May 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
23 Jan 1990 363 Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members
02 Jan 1990 287 Registered office changed on 02/01/90 from: malden house radlett road park street st albans herts AL2 2JE
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Request DocumentRegistered office changed on 02/01/90 from: malden house radlett road park street st albans herts AL2 2JE
14 Jul 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Jul 1989 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
14 Jul 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
13 Jul 1989 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
13 Jul 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jul 1989 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
13 Jul 1989 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions