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KEYLINE TRAVEL MANAGEMENT LIMITED

Company number 00251735

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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)
04 Sep 1997 288b Director resigned
31 Jul 1997 AA Full accounts made up to 31 August 1996
23 Jul 1997 288c Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jan 1997 363a Return made up to 31/12/96; full list of members
18 Sep 1996 288 Director's particulars changed
20 Feb 1996 AA Full accounts made up to 31 August 1995
22 Jan 1996 363x Return made up to 31/12/95; full list of members
09 Aug 1995 225(1) Accounting reference date shortened from 31/01 to 31/08
09 Aug 1995 AA Full accounts made up to 31 January 1995
10 Mar 1995 403a Declaration of satisfaction of mortgage/charge
08 Jan 1995 363x Return made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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22 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Sep 1994 88(2)R Ad 09/09/94--------- £ si 64900@1=64900 £ ic 35100/100000
14 Sep 1994 123 Nc inc already adjusted 09/09/94
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Request DocumentNc inc already adjusted 09/09/94
14 Sep 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Aug 1994 395 Particulars of mortgage/charge
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06 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Aug 1994 AA Full accounts made up to 31 January 1994
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Request DocumentFull accounts made up to 31 January 1994
27 Jul 1994 155(6)a Declaration of assistance for shares acquisition