NIPPON TRAVEL AGENCY (EUROPE) LIMITED

Company number 01993285

Date	Type	Description	View / Download
08 Jan 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
08 Jan 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
08 Jan 1991	123	£ nc 40000/400000 26/10/90
04 Oct 1990	395	Particulars of mortgage/charge	(3 pages)
19 Jul 1990	AA	Full accounts made up to 31 December 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 Document
19 Jul 1990	363	Return made up to 15/06/90; 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 Document
12 Jun 1990	288	Director resigned;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
20 Apr 1990	395	Particulars of mortgage/charge	(3 pages)
05 Jun 1989	363	Return made up to 15/03/89; 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
31 May 1989	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
31 May 1989	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
31 May 1989	288	Director resigned;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
31 May 1989	190	Location of debenture register
31 May 1989	353	Location of register of members
31 May 1989	287	Registered office changed on 31/05/89 from: foxglove house 166 piccadilly london W1V 9DE
13 Apr 1989	363	Return made up to 30/12/88; 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
20 Mar 1989	AA	Full accounts made up to 31 December 1988 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 Apr 1988	AA	Full accounts made up to 31 December 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 Document
03 Mar 1988	363	Return made up to 31/12/87; 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
17 Aug 1987	288	Director's particulars changed 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
10 Aug 1987	AA	Full accounts made up to 31 December 1986 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
10 Aug 1987	363	Return made up to 31/12/86; 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
01 Jan 1987	PRE87	A selection of documents registered before 1 January 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 Document
01 Oct 1986	287	Registered office changed on 01/10/86 from: becket house 1 lambeth palace road london SE1
01 Oct 1986	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