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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)
09 Jan 1994 287 Registered office changed on 09/01/94 from: 2A yoden way peterlee county durham SR8 1BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/01/94 from: 2A yoden way peterlee county durham SR8 1BP
30 Aug 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
23 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1993 363s Return made up to 24/01/93; no change of members
  • 363(287) ‐ Registered office changed on 26/02/93
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 24/01/93; no change of members
23 Sep 1992 287 Registered office changed on 23/09/92 from: 181 grange road darlington county durham DL1 5NT
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Request DocumentRegistered office changed on 23/09/92 from: 181 grange road darlington county durham DL1 5NT
08 Sep 1992 AA Accounts for a small company made up to 31 October 1991
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 October 1991
07 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1992 287 Registered office changed on 07/04/92 from: sterling house 22 st cuthberts way darlington county durham DL1 1GB
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Request DocumentRegistered office changed on 07/04/92 from: sterling house 22 st cuthberts way darlington county durham DL1 1GB
07 Apr 1992 363s Return made up to 24/01/92; 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 24/01/92; full list of members
30 Sep 1991 123 Nc inc already adjusted 06/08/91
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Request DocumentNc inc already adjusted 06/08/91
30 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Sep 1991 88(2) Ad 06/08/91--------- £ si 20000@1=20000 £ ic 20000/40000
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Request DocumentAd 06/08/91--------- £ si 20000@1=20000 £ ic 20000/40000
30 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
30 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Jul 1991 287 Registered office changed on 01/07/91 from: 181 grange road darlington co durham DL1 5NT
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Request DocumentRegistered office changed on 01/07/91 from: 181 grange road darlington co durham DL1 5NT
03 Jun 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
31 May 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 May 1991 88(2)R Ad 15/05/91--------- £ si 20000@1=20000 £ ic 20000/40000
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Request DocumentAd 15/05/91--------- £ si 20000@1=20000 £ ic 20000/40000
31 May 1991 123 £ nc 20000/40000 15/05/91
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Request Document£ nc 20000/40000 15/05/91
26 Apr 1991 225(1) Accounting reference date extended from 31/07 to 31/10
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Request DocumentAccounting reference date extended from 31/07 to 31/10
05 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
05 Feb 1991 363x Return made up to 24/01/91; full list of members
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Request DocumentReturn made up to 24/01/91; full list of members