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TRATHENS TRAVEL SERVICES LIMITED

Company number 01792858

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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)
20 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
24 May 1990 363 Return made up to 18/04/90; full list of members
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Request DocumentReturn made up to 18/04/90; full list of members
12 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Mar 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
06 Dec 1989 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Oct 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Oct 1989 122 S-div
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24 Oct 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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23 Oct 1989 CERTNM Company name changed yelloway-trathen express LIMITED\certificate issued on 23/10/89
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Request DocumentCompany name changed yelloway-trathen express LIMITED\certificate issued on 23/10/89
23 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
24 Aug 1989 287 Registered office changed on 24/08/89 from: sandbeck way euroway industrial estate hellaby rotherham S66 8HR
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Request DocumentRegistered office changed on 24/08/89 from: sandbeck way euroway industrial estate hellaby rotherham S66 8HR
16 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1989 287 Registered office changed on 26/01/89 from: weir street coach station rochdale greater manchester
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Request DocumentRegistered office changed on 26/01/89 from: weir street coach station rochdale greater manchester
05 Dec 1988 363 Return made up to 08/11/88; full list of members
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Request DocumentReturn made up to 08/11/88; full list of members
01 Dec 1988 AA Full accounts made up to 2 January 1988
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Request DocumentFull accounts made up to 2 January 1988
06 Nov 1987 AA Full accounts made up to 3 January 1987
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Request DocumentFull accounts made up to 3 January 1987
22 Oct 1987 363 Return made up to 30/09/87; full list of members
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Request DocumentReturn made up to 30/09/87; full list of members
28 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987