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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)
20 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Nov 1993 AA Full accounts made up to 30 April 1993
06 Aug 1993 363s Return made up to 01/08/93; full list of members
07 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
21 May 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
23 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Aug 1992 AA Full accounts made up to 30 April 1992
07 Aug 1992 363s Return made up to 01/08/92; full list of members
07 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Oct 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
21 Aug 1991 363b Return made up to 01/08/91; no change of members
20 Aug 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
20 Aug 1990 363 Return made up to 01/08/90; full list of members
28 Nov 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
28 Nov 1989 363 Return made up to 04/08/89; full list of members
01 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Aug 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Sep 1988 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
09 Sep 1988 363 Return made up to 11/08/88; full list of members
31 Aug 1988 169 £ sr 20000@1
17 Mar 1988 CERTNM Company name changed linear group travel LIMITED\certificate issued on 18/03/88
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association