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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)
24 Jul 1997 288b Secretary resigned
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Request DocumentSecretary resigned
24 Jul 1997 288a New secretary appointed
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04 Jul 1997 AA Full accounts made up to 30 April 1997
30 Jan 1997 AA Full accounts made up to 30 April 1996
07 Oct 1996 363s Return made up to 01/08/96; full list of members
18 Sep 1996 395 Particulars of mortgage/charge
18 Mar 1996 MEM/ARTS Memorandum and Articles of Association
15 Mar 1996 MEM/ARTS Memorandum and Articles of Association
15 Mar 1996 MEM/ARTS Memorandum and Articles of Association
08 Nov 1995 363a Return made up to 01/08/95; no change of members
08 Nov 1995 288 Director's particulars changed
08 Nov 1995 288 Secretary's particulars changed
19 Sep 1995 403a Declaration of satisfaction of mortgage/charge
19 Sep 1995 403a Declaration of satisfaction of mortgage/charge
19 Sep 1995 403a Declaration of satisfaction of mortgage/charge
28 Jul 1995 288 New director appointed
28 Jul 1995 AA Full accounts made up to 30 April 1995
24 Feb 1995 AA Full accounts made up to 30 April 1994
10 Jan 1995 MEM/ARTS Memorandum and Articles of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Oct 1994 88(2)R Ad 15/07/94--------- £ si 305111@1
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Request DocumentAd 15/07/94--------- £ si 305111@1
25 Aug 1994 363s Return made up to 01/08/94; full list of members
11 Aug 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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11 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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