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PARTNERSHIP TRAVEL LTD

Company number 01374678

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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)
11 Aug 2000 AA Full accounts made up to 30 September 1999
11 Jul 2000 403a Declaration of satisfaction of mortgage/charge
10 Dec 1999 363s Return made up to 18/09/99; no change of members
01 Jul 1999 287 Registered office changed on 01/07/99 from: gadd house arcadia avenue finchley london N3 2TJ
30 Apr 1999 395 Particulars of mortgage/charge
23 Mar 1999 AA Full accounts made up to 30 September 1998
16 Nov 1998 363s Return made up to 18/09/98; full list of members
12 Nov 1998 288b Director resigned
22 Oct 1998 88(2)R Ad 20/08/98--------- £ si 1990000@.1=199000 £ ic 1000/200000
11 Aug 1998 288a New director appointed
11 Aug 1998 288a New director appointed
22 Jun 1998 AA Accounts for a dormant company made up to 30 September 1997
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1998 CERTNM Company name changed eelmoor advertising LIMITED\certificate issued on 05/06/98
07 Apr 1998 MEM/ARTS Memorandum and Articles of Association
07 Apr 1998 123 Nc inc already adjusted 26/08/97
07 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Nov 1997 363s Return made up to 18/09/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jun 1997 AA Accounts for a dormant company made up to 30 September 1996
24 Sep 1996 363s Return made up to 18/09/96; no change of members
09 May 1996 AA Accounts for a dormant company made up to 30 September 1995
28 Nov 1995 288 New director appointed
28 Nov 1995 363s Return made up to 18/09/95; full list of members