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MIL-KEN TRAVEL LIMITED

Company number 01716295

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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 Aug 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
10 Aug 2000	88(2)R	Ad 03/04/00--------- £ si 194229@1=194229 £ ic 100/194329	View PDF Ad 03/04/00--------- £ si 194229@1=194229 £ ic 100/194329 - link opens in a new window - 2 pages (2 pages)
10 Aug 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Apr 2000	AA	Accounts for a small company made up to 31 October 1999	View PDF Accounts for a small company made up to 31 October 1999 - link opens in a new window - 8 pages (8 pages)
13 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Apr 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
12 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
12 Apr 2000	123	Nc inc already adjusted 25/11/99	View PDF Nc inc already adjusted 25/11/99 - link opens in a new window - 1 page (1 page)
01 Mar 2000	363s	Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/01/00; full list of members 363(287) ‐ Registered office changed on 01/03/00 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
30 Sep 1999	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
17 Aug 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
10 Apr 1999	AA	Accounts for a small company made up to 31 October 1998	View PDF Accounts for a small company made up to 31 October 1998 - link opens in a new window - 8 pages (8 pages)
03 Mar 1999	363s	Return made up to 31/01/99; full list of members	View PDF Return made up to 31/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
12 Nov 1998	225	Accounting reference date shortened from 31/12/98 to 31/10/98	View PDF Accounting reference date shortened from 31/12/98 to 31/10/98 - link opens in a new window - 1 page (1 page)
11 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 6 pages (6 pages)
24 Mar 1998	363s	Return made up to 31/01/98; no change of members	View PDF Return made up to 31/01/98; no change of members - link opens in a new window - 4 pages (4 pages)
27 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 8 pages (8 pages)
12 Feb 1997	363s	Return made up to 31/01/97; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/01/97; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 1996	363s	Return made up to 01/01/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 01/01/96; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 5 pages (5 pages)
11 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
04 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
16 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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MIL-KEN TRAVEL LIMITED

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