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TRAVEL CLUB LIMITED(THE)

Company number 00517063

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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)
12 Sep 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Sep 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Sep 1997 88(2)R Ad 20/08/97--------- £ si 200000@1=200000 £ ic 1500000/1700000
12 Sep 1997 123 £ nc 1500000/2000000 19/08/97
03 Sep 1997 363s Return made up to 14/06/97; full list of members
03 Sep 1997 287 Registered office changed on 03/09/97 from: 54A station road upminster essex RM14 2TT
03 Oct 1996 AA Accounts for a medium company made up to 30 April 1996
26 Sep 1996 363s Return made up to 14/06/96; no change of members
26 Sep 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
04 Jul 1995 AA Accounts for a small company made up to 30 April 1995
04 Jul 1995 363s Return made up to 14/06/95; full list of members
04 Jul 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
06 Apr 1995 MA Memorandum and Articles of Association
06 Apr 1995 88(2)R Ad 23/03/95--------- £ si 1480000@1=1480000 £ ic 20000/1500000
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Apr 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 1995 123 £ nc 50000/1500000 23/03/95
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 AA Full accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1994
26 Sep 1994 363s Return made up to 14/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/94; no change of members
13 Apr 1994 AA Full accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1993
09 Sep 1993 363s Return made up to 14/06/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/93; no change of members
22 Jun 1992 AA Full accounts made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1992