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LINCOLN TRAVEL LIMITED

Company number 02112656

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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)
21 Mar 2001 288b Director resigned
08 Feb 2001 363s Return made up to 20/01/01; full list of members
30 Oct 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 225 Accounting reference date extended from 31/10/99 to 31/12/99
12 Jun 2000 288b Director resigned
30 Mar 2000 288a New director appointed
30 Mar 2000 288a New director appointed
18 Feb 2000 363s Return made up to 20/01/00; full list of members
23 Nov 1999 288a New director appointed
29 Sep 1999 403a Declaration of satisfaction of mortgage/charge
29 Sep 1999 403a Declaration of satisfaction of mortgage/charge
29 Sep 1999 403a Declaration of satisfaction of mortgage/charge
29 Sep 1999 403a Declaration of satisfaction of mortgage/charge
29 Sep 1999 403a Declaration of satisfaction of mortgage/charge
29 Sep 1999 403a Declaration of satisfaction of mortgage/charge
10 Sep 1999 288a New director appointed
10 Aug 1999 403a Declaration of satisfaction of mortgage/charge
10 Aug 1999 403a Declaration of satisfaction of mortgage/charge
10 Aug 1999 403a Declaration of satisfaction of mortgage/charge
16 Jul 1999 AA Full accounts made up to 31 October 1998
10 Feb 1999 395 Particulars of mortgage/charge
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1999 155(6)a Declaration of assistance for shares acquisition
03 Feb 1999 395 Particulars of mortgage/charge
28 Jan 1999 363s Return made up to 20/01/99; no change of members
  • 363(190) ‐ Location of debenture register address changed