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REED & MACKAY TRAVEL LIMITED

Company number 00963087

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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 Jan 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jan 1998 363s Return made up to 31/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
20 Sep 1997 403a Declaration of satisfaction of mortgage/charge
17 Sep 1997 AA Full accounts made up to 31 March 1997
17 Apr 1997 395 Particulars of mortgage/charge
14 Jan 1997 363s Return made up to 31/10/96; full list of members
02 Oct 1996 AA Full accounts made up to 31 March 1996
21 Aug 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 May 1996 288 New director appointed
15 Nov 1995 363s Return made up to 31/10/95; change of members
21 Jul 1995 AA Full accounts made up to 31 March 1995
06 Jul 1995 288 New director appointed
30 Jun 1995 288 Director resigned
27 Jun 1995 403a Declaration of satisfaction of mortgage/charge
27 Jun 1995 403a Declaration of satisfaction of mortgage/charge
27 Jun 1995 403a Declaration of satisfaction of mortgage/charge
27 Jun 1995 403a Declaration of satisfaction of mortgage/charge
27 Jun 1995 403a Declaration of satisfaction of mortgage/charge
17 May 1995 AA Accounts for a small company made up to 31 March 1994
29 Mar 1995 395 Particulars of mortgage/charge
27 Feb 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
12 Dec 1994 363s Return made up to 31/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed