TRAVELINK GROUP LIMITED

Company number 01739785

Date	Type	Description	View / Download
09 Jul 1997	287	Registered office changed on 09/07/97 from: 3 phoenix street, london, WC2H 8PW	(1 page)
24 Jun 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
09 Apr 1997	288c	Director's particulars changed	(1 page)
18 Mar 1997	363s	Return made up to 14/02/97; full list of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1997	288a	New director appointed	(2 pages)
22 Oct 1996	169	£ ic 50000/31984 21/08/96 £ sr 18016@1=18016	(1 page)
01 Oct 1996	287	Registered office changed on 01/10/96 from: 3 caxton walk, charing cross road, london, WC2H 8PW	(1 page)
23 Apr 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
20 Mar 1996	363s	Return made up to 14/02/96; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
12 Sep 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
16 Aug 1995	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
16 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
16 Aug 1995	88(3)	Particulars of contract relating to shares	(4 pages)
16 Aug 1995	88(2)R	Ad 03/08/95--------- £ si 10000@1=10000 £ ic 40000/50000	(2 pages)
28 Feb 1995	363s	Return made up to 14/02/95; 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 Document
08 Feb 1995	AA	Full accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
02 Aug 1994	225(1)	Accounting reference date extended from 31/10 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1994	363s	Return made up to 14/02/94; full list of members 363(287) ‐ Registered office changed on 23/03/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1994	AA	Accounts for a small company made up to 31 October 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next