TRAVELBAG LIMITED

Company number 01434872

Date	Type	Description	View / Download
09 Sep 1996	288	Director resigned	(1 page)
14 Aug 1996	363s	Return made up to 16/07/96; change of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Jun 1996	123	Nc inc already adjusted 13/07/95	(1 page)
12 Sep 1995	88(2)R	Ad 11/08/95--------- £ si 2340@1=2340 £ ic 100000/102340	(2 pages)
12 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(12 pages)
12 Sep 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
12 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(12 pages)
16 Aug 1995	88(2)R	Ad 13/07/95--------- £ si 2340@1	(2 pages)
16 Aug 1995	88(2)R	Ad 13/07/95--------- £ si 4680@1	(2 pages)
08 Aug 1995	AA	Full accounts made up to 31 March 1995	(21 pages)
18 Jul 1995	363s	Return made up to 16/07/95; no change of members 363(288) ‐ Director resigned	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(35 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(81 pages)
21 Jul 1994	363s	Return made up to 10/07/94; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Jul 1994	AA	Full accounts made up to 31 March 1994	(20 pages)
06 Apr 1994	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 Document
31 Aug 1993	AA	Full accounts made up to 31 March 1993	(20 pages)
31 Aug 1993	363s	Return made up to 10/07/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
18 Dec 1992	225(1)	Accounting reference date extended from 31/12 to 31/03 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
26 Oct 1992	AA	Full accounts made up to 31 December 1991	(17 pages)
14 Aug 1992	288	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 Document
14 Aug 1992	288	New secretary 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 Document
14 Aug 1992	363s	Return made up to 10/07/92; no change of members 363(288) ‐ Secretary resigned;director's particulars changed 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
19 Aug 1991	363b	Return made up to 10/07/91; full list of members	(7 pages)
05 Aug 1991	AA	Full accounts made up to 31 December 1990	(17 pages)

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