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TRAVCO HOTELS LIMITED

Company number 00394634

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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)
08 Jul 1996 AA Full accounts made up to 13 January 1996
12 Jan 1996 88(2)R Ad 05/01/96--------- £ si 261@1=261 £ ic 100000/100261
12 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jan 1996 123 £ nc 100000/100261 05/01/96
31 Aug 1995 AA Full accounts made up to 14 January 1995
07 Aug 1995 363x Return made up to 31/07/95; full list of members
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30 May 1995 288 New director appointed
30 May 1995 288 Director resigned
10 Aug 1994 363x Return made up to 31/07/94; full list of members
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05 Jun 1994 AA Accounts for a dormant company made up to 8 January 1994
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24 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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29 Aug 1993 363x Return made up to 31/07/93; full list of members
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12 Jul 1993 AA Accounts for a dormant company made up to 9 January 1993
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26 Aug 1992 363x Return made up to 31/07/92; full list of members
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08 Jul 1992 AA Accounts for a dormant company made up to 11 January 1992
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Request DocumentAccounts for a dormant company made up to 11 January 1992
07 Aug 1991 363x Return made up to 31/07/91; full list of members
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12 May 1991 AA Accounts for a dormant company made up to 12 January 1991
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Request DocumentAccounts for a dormant company made up to 12 January 1991
13 Aug 1990 363 Return made up to 31/07/90; full list of members
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06 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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03 Aug 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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02 Jul 1990 AA Accounts for a dormant company made up to 13 January 1990
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31 May 1990 288 Director resigned;new director appointed
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02 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed