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INTERNATIONAL TRAVEL CONNECTIONS LIMITED

Company number 01030986

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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)
06 Aug 2001 288b Director resigned
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Sep 2000 123 £ nc 100000/400000 13/09/00
29 Aug 2000 363s Return made up to 01/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Jul 2000 122 £ ic 351111/151111 27/04/00 £ sr 200000@1=200000
04 Jul 2000 AA Full accounts made up to 30 April 2000
15 May 2000 MEM/ARTS Memorandum and Articles of Association
15 May 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 May 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Sep 1999 363s Return made up to 01/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Sep 1999 288c Director's particulars changed
27 Sep 1999 288c Director's particulars changed
18 Aug 1999 288c Director's particulars changed
14 Jul 1999 288c Director's particulars changed
14 Jul 1999 288c Director's particulars changed
14 Jul 1999 AA Full accounts made up to 30 April 1999
29 Sep 1998 363s Return made up to 01/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
16 Sep 1998 288a New director appointed
28 Jul 1998 288a New secretary appointed
28 Jul 1998 288b Secretary resigned
17 Jul 1998 AA Full accounts made up to 30 April 1998
16 Jun 1998 287 Registered office changed on 16/06/98 from: 3 forest street chester CH1 1QR
11 Nov 1997 363s Return made up to 01/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
11 Nov 1997 88(2)R Ad 15/07/94--------- £ si 300000@1
24 Jul 1997 288c Director's particulars 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 DocumentDirector's particulars changed