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FLEET STREET TRAVEL LIMITED

Company number 01454854

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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)
15 Nov 1991 88(2)R Ad 05/11/91--------- £ si 10000@1=10000 £ ic 40000/50000
15 Nov 1991 123 Nc inc already adjusted 04/11/91
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15 Nov 1991 122 Div 04/11/91
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15 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Nov 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Oct 1991 363b Return made up to 12/10/91; full list of members
26 Sep 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
04 Jun 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
05 Nov 1990 363 Return made up to 12/10/90; full list of members
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05 Oct 1990 AA Accounts for a small company made up to 31 March 1990
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05 Dec 1989 395 Particulars of mortgage/charge
19 Sep 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
19 Sep 1989 363 Return made up to 15/07/89; full list of members
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Request DocumentReturn made up to 15/07/89; full list of members
20 Jun 1989 225(1) Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03
25 May 1989 288 Secretary resigned;new secretary appointed
25 May 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
25 May 1989 363 Return made up to 01/12/88; full list of members
05 Apr 1989 288 Director resigned;new director appointed
18 Feb 1989 288 New director appointed
09 Nov 1988 288 Director resigned;new director appointed
11 Feb 1988 AA Accounts made up to 31 March 1987
11 Feb 1988 363 Return made up to 18/09/87; full list of members
29 Jan 1988 395 Particulars of mortgage/charge