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LYSAKER TRAVEL MANAGEMENT LIMITED

Company number 01130475

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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)
29 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Jun 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/05/92
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03 Jun 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/05/92
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03 Jun 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/05/92
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28 Apr 1992 AA Full accounts made up to 30 September 1991
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02 Apr 1992 363s Return made up to 07/03/92; no change of members
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05 Dec 1991 287 Registered office changed on 05/12/91 from: 12-20 camomile street london EC3A 7EX
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Request DocumentRegistered office changed on 05/12/91 from: 12-20 camomile street london EC3A 7EX
07 Apr 1991 363a Return made up to 07/03/91; no change of members
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27 Mar 1991 AA Full accounts made up to 30 September 1990
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15 Jan 1991 288 Director resigned
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26 Oct 1990 288 Director's particulars changed
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10 Jul 1990 288 New director appointed
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22 Mar 1990 363 Return made up to 07/03/90; full list of members
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02 Mar 1990 AA Full accounts made up to 30 September 1989
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29 Nov 1989 288 New director appointed
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27 Apr 1989 363 Return made up to 18/04/89; full list of members
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24 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
24 Oct 1988 288 New director appointed
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20 Oct 1988 288 Director resigned
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15 Jun 1988 363 Return made up to 06/06/88; full list of members
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11 May 1988 287 Registered office changed on 11/05/88 from: 20 eastbourne terrace paddington london W2 6LE
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Request DocumentRegistered office changed on 11/05/88 from: 20 eastbourne terrace paddington london W2 6LE
11 May 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987