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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)
07 Dec 1990 AA Full group accounts made up to 30 April 1990
21 Nov 1990 363 Return made up to 14/11/90; full list 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 14/11/90; full list of members
17 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1989 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
14 Nov 1989 363 Return made up to 25/10/89; full list of members
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Request DocumentReturn made up to 25/10/89; full list of members
20 Mar 1989 288 New secretary appointed
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09 Nov 1988 123 Nc inc already adjusted
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24 Oct 1988 123 Nc inc already adjusted
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21 Oct 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Oct 1988 363 Return made up to 05/10/88; full list of members
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Request DocumentReturn made up to 05/10/88; full list of members
21 Oct 1988 AA Full group accounts made up to 30 April 1988
21 Oct 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
21 Oct 1988 BS Balance Sheet
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21 Oct 1988 AUDR Auditor's report
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21 Oct 1988 AUDS Auditor's statement
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21 Oct 1988 MAR Re-registration of Memorandum and Articles
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21 Oct 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
21 Oct 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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12 Oct 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Mar 1988 AA Accounts for a small company made up to 30 April 1987
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Request DocumentAccounts for a small company made up to 30 April 1987
30 Mar 1988 363 Return made up to 14/12/87; no change of members
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Request DocumentReturn made up to 14/12/87; no change of members
16 Jun 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Feb 1987 AA Accounts for a small company made up to 30 April 1986
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Request DocumentAccounts for a small company made up to 30 April 1986
17 Feb 1987 363 Return made up to 08/10/86; full list of members