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CIPHERTRAVEL LIMITED

Company number 02061279

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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)
12 Jul 1990 363 Return made up to 14/06/90; 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 DocumentReturn made up to 14/06/90; full list of members
13 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Aug 1989 363 Return made up to 30/06/89; 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 DocumentReturn made up to 30/06/89; full list of members
21 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
10 Aug 1988 PUC 2 Wd 21/06/88 ad 03/10/86-01/12/86 £ si 98@1=98 £ ic 2/100
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Request DocumentWd 21/06/88 ad 03/10/86-01/12/86 £ si 98@1=98 £ ic 2/100
15 Jul 1988 MEM/ARTS Memorandum and Articles of Association
20 Jun 1988 363 Return made up to 30/03/88; full list of members
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Request DocumentReturn made up to 30/03/88; full list of members
22 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1987 287 Registered office changed on 22/01/87 from: 17 widegate street london E1 7HP
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Request DocumentRegistered office changed on 22/01/87 from: 17 widegate street london E1 7HP
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
18 Dec 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
03 Oct 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation