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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)
09 Nov 1989 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
09 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1989 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
06 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Nov 1989 123 £ nc 11000/36000 12/10/89
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Request Document£ nc 11000/36000 12/10/89
26 Oct 1989 CERTNM Company name changed travel lloyd LIMITED\certificate issued on 27/10/89
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Request DocumentCompany name changed travel lloyd LIMITED\certificate issued on 27/10/89
10 Oct 1989 AA Full accounts made up to 31 October 1988
10 Oct 1989 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
15 Feb 1989 363 Return made up to 28/12/88; full list of members
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Request DocumentReturn made up to 28/12/88; full list of members
09 Nov 1988 287 Registered office changed on 09/11/88 from: 27/31 blandford street london W1H 3AD
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Request DocumentRegistered office changed on 09/11/88 from: 27/31 blandford street london W1H 3AD
09 Nov 1988 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
10 Aug 1988 AA Full accounts made up to 25 October 1987
24 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
23 Mar 1988 288 Director resigned
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Request DocumentDirector resigned
23 Mar 1988 288 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 DocumentDirector resigned
23 Aug 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
07 Aug 1987 AA Accounts made up to 31 October 1985
07 Aug 1987 225(1) Accounting reference date shortened from 31/12 to 31/10
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Request DocumentAccounting reference date shortened from 31/12 to 31/10
30 Jun 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
30 Jun 1987 363 Return made up to 31/12/85; full list of members
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Request DocumentReturn made up to 31/12/85; full list of members
11 Feb 1987 363 Return made up to 31/12/84; full list of members
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Request DocumentReturn made up to 31/12/84; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987