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PULLMAN HOLIDAYS (UK) LIMITED

Company number 00631988

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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)
14 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 May 1991 363x Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
08 May 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
26 Mar 1991 395 Particulars of mortgage/charge
12 Feb 1991 288 Director resigned
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26 Jun 1990 288 New director appointed
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18 Jun 1990 288 New director appointed
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01 May 1990 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989
01 May 1990 363 Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members
22 Mar 1990 287 Registered office changed on 22/03/90 from: silvene house 1 chilworth mews london W2 3RG
27 Apr 1989 AA Accounts for a small company made up to 30 November 1988
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Request DocumentAccounts for a small company made up to 30 November 1988
27 Apr 1989 363 Return made up to 31/03/89; full list of members
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Request DocumentReturn made up to 31/03/89; full list of members
08 Dec 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Nov 1988 CERTNM Company name changed metropolitan travels LIMITED\certificate issued on 14/11/88
26 Jul 1988 AA Accounts for a small company made up to 30 November 1987
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Request DocumentAccounts for a small company made up to 30 November 1987
15 Jun 1988 363 Return made up to 31/03/88; full list of members
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Request DocumentReturn made up to 31/03/88; full list of members
11 Jan 1988 395 Particulars of mortgage/charge
08 Apr 1987 AA Accounts for a small company made up to 30 November 1986
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Request DocumentAccounts for a small company made up to 30 November 1986
08 Apr 1987 363 Return made up to 31/03/87; full list of members
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12 Feb 1987 288 Director resigned
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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
19 Jan 1973 395 Particulars of mortgage/charge
06 Jul 1959 NEWINC Incorporation