- Company Overview for ROY COX TRAVEL LIMITED (00540418)
- Filing history for ROY COX TRAVEL LIMITED (00540418)
- People for ROY COX TRAVEL LIMITED (00540418)
- Charges for ROY COX TRAVEL LIMITED (00540418)
- More for ROY COX TRAVEL LIMITED (00540418)
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) |
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10 May 1995 | 363s | Return made up to 31/01/95; full list of members | |
28 Feb 1995 | AA |
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|
Request Document |
12 Jan 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
22 Jul 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 May 1994 | 88(2)R |
Ad 13/04/94--------- £ si 15000@1=15000 £ ic 15000/30000
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Request DocumentAd 13/04/94--------- £ si 15000@1=15000 £ ic 15000/30000 |
12 May 1994 | 123 |
Nc inc already adjusted 13/04/94
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|
Request DocumentNc inc already adjusted 13/04/94 |
12 May 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 May 1994 | 363b |
Return made up to 31/01/94; full list of members
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|
Request DocumentReturn made up to 31/01/94; full list of members |
03 Mar 1994 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
03 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Feb 1994 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Feb 1994 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
15 Feb 1994 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
09 Feb 1994 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
09 Feb 1994 | AA |
Full accounts made up to 31 October 1993
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|
Request DocumentFull accounts made up to 31 October 1993 |
03 Feb 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
03 Feb 1994 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Feb 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Jan 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Jan 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
21 Dec 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
17 Mar 1993 | AA |
Full accounts made up to 31 October 1992
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|
Request DocumentFull accounts made up to 31 October 1992 |
17 Mar 1993 | 363s |
Return made up to 31/01/93; no change of members
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|
Request DocumentReturn made up to 31/01/93; no change of members |
21 Apr 1992 | AA |
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|
Request Document |
26 Mar 1992 | 363s |
Return made up to 31/01/92; full list of members
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|
Request DocumentReturn made up to 31/01/92; full list of members |