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TICKETS TRAVEL LIMITED

Company number 01561840

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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 Apr 2002 363s Return made up to 25/03/02; full list of members
06 Feb 2002 88(2)R Ad 18/01/02--------- £ si 14999@1=14999 £ ic 5001/20000
21 May 2001 169 £ ic 20000/5001 05/04/01 £ sr 14999@1=14999
08 May 2001 AA Full accounts made up to 31 October 2000
26 Apr 2001 363s Return made up to 25/03/01; full list of members
02 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 2000 AA Accounts for a small company made up to 31 October 1999
12 Apr 2000 363s Return made up to 25/03/00; full list of members
01 Jun 1999 AA Accounts for a small company made up to 31 October 1998
13 Apr 1999 363s Return made up to 25/03/99; no change of members
22 Jun 1998 AA Accounts for a small company made up to 31 October 1997
30 Mar 1998 363s Return made up to 25/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 25/03/98; full list of members
22 Jul 1997 AA Full accounts made up to 31 October 1996
13 Jul 1997 288a New secretary appointed
13 Jul 1997 288b Secretary resigned
02 May 1997 363s Return made up to 25/03/97; no change of members
21 May 1996 363s Return made up to 25/03/96; no change of members
17 May 1996 AA Full accounts made up to 31 October 1995
17 Jul 1995 AA Full accounts made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1994
30 Jun 1995 395 Particulars of mortgage/charge
12 Apr 1995 363s Return made up to 25/03/95; full list of members
11 Apr 1995 288 Secretary resigned;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 DocumentSecretary resigned;new secretary appointed
11 Apr 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Jan 1995 88(2)R Ad 31/12/94--------- £ si 5000@1=5000 £ ic 15000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/94--------- £ si 5000@1=5000 £ ic 15000/20000
12 Jan 1995 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