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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)
24 Jan 1996 403a Declaration of satisfaction of mortgage/charge
10 Oct 1995 363s Return made up to 30/09/95; full list of members
12 Sep 1995 AA Full accounts made up to 31 March 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Oct 1994 395 Particulars of mortgage/charge
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13 Oct 1994 363s Return made up to 01/10/94; no change of members
  • 363(287) ‐ Registered office changed on 13/10/94
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Request DocumentReturn made up to 01/10/94; no change of members
05 Oct 1994 AA Full accounts made up to 31 March 1994
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17 Apr 1994 288 Director resigned
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09 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Oct 1993 363s Return made up to 12/10/93; no change of members
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Request DocumentReturn made up to 12/10/93; no change of members
05 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 Nov 1992 363s Return made up to 12/10/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 12/10/92; full list of members
19 Oct 1992 AA Full accounts made up to 31 March 1992
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27 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1992 88(2)R Ad 15/11/91--------- £ si 50000@1=50000 £ ic 50000/100000
14 Jan 1992 123 £ nc 50000/100000 15/11/91
02 Dec 1991 288 New director appointed
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02 Dec 1991 288 New director appointed
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25 Nov 1991 363b Return made up to 12/10/91; no change of members
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Request DocumentReturn made up to 12/10/91; no change of members
04 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 Jan 1991 363a Return made up to 31/03/90; full list of members
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Request DocumentReturn made up to 31/03/90; full list of members