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TRAVELINK GROUP LIMITED

Company number 01739785

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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)
26 Feb 1993 363s Return made up to 14/02/93; 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 14/02/93; full list of members
11 Jan 1993 AA Accounts for a small company made up to 31 October 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 DocumentAccounts for a small company made up to 31 October 1992
23 Apr 1992 88(2)R Ad 06/04/92--------- £ si 20000@1=20000 £ ic 20000/40000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/04/92--------- £ si 20000@1=20000 £ ic 20000/40000
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
23 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
23 Apr 1992 123 £ nc 20000/100000 06/04/92
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Request Document£ nc 20000/100000 06/04/92
03 Mar 1992 363s Return made up to 14/02/92; no change 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 14/02/92; no change of members
14 Feb 1992 AA Accounts for a small company made up to 31 October 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1991
03 May 1991 363a Return made up to 31/01/91; no change 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 31/01/91; no change of members
08 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1991 AA Accounts for a small company made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1990
15 Nov 1990 CERTNM Company name changed uniglobe travel LIMITED\certificate issued on 16/11/90
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Request DocumentCompany name changed uniglobe travel LIMITED\certificate issued on 16/11/90
15 Nov 1990 CERTNM Company name changed\certificate issued on 15/11/90
18 Jul 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Mar 1990 AA Accounts for a small company made up to 31 October 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1989
15 Mar 1990 363 Return made up to 14/02/90; 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 14/02/90; full list of members
20 Sep 1989 363 Return made up to 27/03/89; full list of members
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Request DocumentReturn made up to 27/03/89; full list of members
05 Jun 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
12 Apr 1989 287 Registered office changed on 12/04/89 from: 78 margaret street, london, W1N 7HB
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Request DocumentRegistered office changed on 12/04/89 from: 78 margaret street, london, W1N 7HB
21 Mar 1989 363 Return made up to 15/07/88; full list of members
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Request DocumentReturn made up to 15/07/88; full list of members
20 Mar 1989 287 Registered office changed on 20/03/89 from: 69 wimpole street, london, W1M 8ET
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/03/89 from: 69 wimpole street, london, W1M 8ET
24 Aug 1988 AA Accounts for a small company made up to 31 October 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1987
24 Nov 1987 287 Registered office changed on 24/11/87 from: 237 shaftesbury avenue, london, WC2H 8EN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/11/87 from: 237 shaftesbury avenue, london, WC2H 8EN