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RENDEZVOUS TRAVEL LIMITED

Company number 01841733

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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)
09 Dec 1997 123 Nc inc already adjusted 24/11/97
09 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Dec 1997 123 Nc inc already adjusted 13/08/96
02 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Sep 1997 652C Withdrawal of application for striking off
29 Aug 1997 652a Application for striking-off
03 Jul 1997 363s Return made up to 02/05/97; full list of members
27 Nov 1996 AA Full accounts made up to 31 January 1996
09 Jul 1996 363s Return made up to 02/05/96; no change of members
27 Nov 1995 395 Particulars of mortgage/charge
11 Aug 1995 AA Full accounts made up to 31 January 1995
04 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
04 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
04 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
26 Jun 1995 363s Return made up to 02/05/95; no change of members
  • 363(353) ‐ Location of register of members address changed
16 May 1994 AA Accounts for a small company made up to 31 January 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 DocumentAccounts for a small company made up to 31 January 1994
26 Apr 1994 363s Return made up to 02/05/94; 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 02/05/94; full list of members
23 Jun 1993 AA Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1993
03 Jun 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
07 May 1993 363s Return made up to 02/05/93; 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 02/05/93; no change of members
21 Oct 1992 AA Accounts for a small company made up to 31 January 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 January 1992
21 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
23 Jul 1992 88(2)R Ad 22/03/92--------- £ si 12500@1
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Request DocumentAd 22/03/92--------- £ si 12500@1
23 Jul 1992 363s Return made up to 02/05/92; 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 02/05/92; full list of members
13 Nov 1991 88(2)R Ad 17/10/91--------- £ si 2500@1=2500 £ ic 10000/12500
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Request DocumentAd 17/10/91--------- £ si 2500@1=2500 £ ic 10000/12500