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I B C EXECUTIVE TRAVEL LIMITED

Company number 01393078

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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)
07 Jan 1997 AA Accounts for a small company made up to 31 August 1996
08 Mar 1996 AA Full accounts made up to 31 August 1995
12 Jan 1996 288 New director appointed
12 Jan 1996 363s Return made up to 29/12/95; full list of members
12 Jan 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Dec 1995 395 Particulars of mortgage/charge
05 Sep 1995 88(3) Particulars of contract relating to shares
05 Sep 1995 88(2)R Ad 31/03/95--------- £ si 10000@1=10000 £ ic 40000/50000
05 Sep 1995 123 Nc inc already adjusted 31/03/95
05 Sep 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Sep 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Sep 1995 88(2)R Allotment of shares
11 Apr 1995 363s Return made up to 29/12/94; no change of members
11 Apr 1995 363(288) Director resigned
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Request DocumentDirector resigned
07 Apr 1995 AA Accounts for a small company made up to 31 August 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Mar 1994 363s Return made up to 29/12/93; full list of members
03 Mar 1994 363(287) Registered office changed on 03/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/03/94
03 Mar 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
11 Jun 1993 AA Accounts for a small company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1992
03 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Apr 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Jan 1993 363s Return made up to 29/12/92; full list of members
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Request DocumentReturn made up to 29/12/92; full list of members
14 Apr 1992 363a Return made up to 31/12/91; 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 31/12/91; full list of members
11 Mar 1992 AA Accounts for a small company made up to 31 August 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1991