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TRAVEL A LA CARTE LIMITED

Company number 01516344

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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)
12 Jun 1996 AUD Auditor's resignation
27 Oct 1995 CERTNM Company name changed jalmacrown LIMITED\certificate issued on 30/10/95
08 Aug 1995 363s Return made up to 26/07/95; change of members
24 May 1995 AA Accounts for a small company made up to 31 December 1994
17 Nov 1994 363s Return made up to 26/07/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 1994 AA Accounts for a small company made up to 31 December 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 December 1993
16 Jul 1993 363s Return made up to 26/07/93; no change of members
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Request DocumentReturn made up to 26/07/93; no change of members
16 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
04 Aug 1992 363s Return made up to 26/07/92; no change 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 26/07/92; no change of members
05 Aug 1991 363b Return made up to 26/07/91; full list of members
11 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1990 88(2)R Ad 10/08/90--------- £ si 10000@1=10000 £ ic 35000/45000
05 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
05 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1990 123 £ nc 35000/45000 10/08/90
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Request Document£ nc 35000/45000 10/08/90
02 Aug 1990 363 Return made up to 26/07/90; no change of members
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Request DocumentReturn made up to 26/07/90; no change of members
18 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988