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KARIN ROMMEL TRAVEL LIMITED

Company number 01297055

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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 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1991 363x Return made up to 13/11/91; full list of members
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Request DocumentReturn made up to 13/11/91; full list of members
14 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
09 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1990 363 Return made up to 13/11/90; full list of members
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Request DocumentReturn made up to 13/11/90; full list of members
09 Nov 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
27 Apr 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
27 Apr 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
27 Apr 1990 BS Balance Sheet
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Request DocumentBalance Sheet
27 Apr 1990 AUDS Auditor's statement
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27 Apr 1990 AUDR Auditor's report
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Request DocumentAuditor's report
27 Apr 1990 MAR Re-registration of Memorandum and Articles
27 Apr 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Feb 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
22 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Jan 1990 88(2)R Ad 10/10/89--------- £ si 20000@1=20000 £ ic 30000/50000
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Request DocumentAd 10/10/89--------- £ si 20000@1=20000 £ ic 30000/50000
08 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jan 1990 123 £ nc 30000/50000 10/10/89
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Request Document£ nc 30000/50000 10/10/89
07 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989