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TRAVEL PLANET TMC UK LIMITED

Company number 01108407

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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)
10 May 1989 225(2) Accounting reference date extended from 31/03 to 30/09
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/09
25 Jan 1989 PUC 2 Wd 02/01/89 ad 20/12/88--------- £ si 7500@1=7500 £ ic 12500/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 02/01/89 ad 20/12/88--------- £ si 7500@1=7500 £ ic 12500/20000
25 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jan 1989 123 £ nc 12500/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 12500/20000
30 Sep 1988 363 Return made up to 23/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/08/88; full list of members
20 Sep 1988 287 Registered office changed on 20/09/88 from: 44 the grove ilkley west yorkshire
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Request DocumentRegistered office changed on 20/09/88 from: 44 the grove ilkley west yorkshire
08 Sep 1988 PUC 2 Wd 17/08/88 ad 25/07/88--------- £ si 9000@1=9000 £ ic 3500/12500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 17/08/88 ad 25/07/88--------- £ si 9000@1=9000 £ ic 3500/12500
08 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Sep 1988 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
06 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
17 Aug 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1988 288 Director resigned;new director appointed
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 resigned;new director appointed
02 Dec 1987 363 Return made up to 26/08/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/08/87; full list of members
03 Nov 1987 AA Full accounts made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
04 Sep 1986 AA Full accounts made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1986
04 Sep 1986 363 Return made up to 28/08/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/08/86; full list of members
13 Apr 1973 NEWINC Incorporation