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TRAVEL 2 LIMITED

Company number 01594460

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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)
05 Dec 2001 AA Full accounts made up to 31 March 2001
05 Dec 2001 288b Director resigned
21 Nov 2001 288a New director appointed
01 May 2001 363s Return made up to 31/03/01; full list of members
  • 363(287) ‐ Registered office changed on 01/05/01
25 Sep 2000 AA Full accounts made up to 31 March 2000
06 Jun 2000 363s Return made up to 31/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2000 395 Particulars of mortgage/charge
21 Nov 1999 AA Full accounts made up to 31 March 1999
06 May 1999 363s Return made up to 31/03/99; no change of members
  • 363(288) ‐ 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 31/03/99; no change of members
22 Jan 1999 403a Declaration of satisfaction of mortgage/charge
22 Jan 1999 403a Declaration of satisfaction of mortgage/charge
22 Jan 1999 403a Declaration of satisfaction of mortgage/charge
29 Dec 1998 AA Full accounts made up to 31 March 1998
14 Apr 1998 363s Return made up to 31/03/98; no change of members
07 Oct 1997 AA Full accounts made up to 31 March 1997
07 May 1997 363s Return made up to 30/04/97; full list of members
31 Dec 1996 MEM/ARTS Memorandum and Articles of Association
31 Dec 1996 88(2)R Ad 29/11/96--------- £ si 400000@1=400000 £ ic 100000/500000
31 Dec 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
31 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
31 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Dec 1996 123 £ nc 100000/500000 29/11/96
07 Oct 1996 AA Full accounts made up to 31 March 1996
06 Sep 1996 363s Return made up to 27/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
21 Aug 1996 288 New director appointed