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TRAVIS & ARNOLD LIMITED

Company number 01617423

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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)
10 Feb 1993 395 Particulars of mortgage/charge
04 Feb 1993 AA Full accounts made up to 30 November 1992
04 Feb 1993 AA Full group accounts made up to 30 April 1992
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 group accounts made up to 30 April 1992
09 Dec 1992 363s Return made up to 14/11/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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Request DocumentReturn made up to 14/11/92; no change of members
03 Dec 1992 225(1) Accounting reference date shortened from 30/04 to 30/11
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Request DocumentAccounting reference date shortened from 30/04 to 30/11
27 Jul 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Apr 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
16 Apr 1992 363b Return made up to 14/11/91; full list of members
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Request DocumentReturn made up to 14/11/91; full list of members
04 Mar 1992 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
31 Jan 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1991 155(6)b Declaration of assistance for shares acquisition
23 Jan 1991 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Jan 1991 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Jan 1991 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
23 Jan 1991 155(6)b Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
23 Jan 1991 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
23 Jan 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
17 Jan 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
17 Jan 1991 287 Registered office changed on 17/01/91 from: 200 brent street hendon london NW4 1BE
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Request DocumentRegistered office changed on 17/01/91 from: 200 brent street hendon london NW4 1BE
08 Jan 1991 395 Particulars of mortgage/charge
20 Dec 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
20 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Dec 1990 CERT10 Certificate of re-registration from Public Limited Company to Private
19 Dec 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
19 Dec 1990 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private