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MCCABE TRAVEL LIMITED

Company number 02125334

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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)
26 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
26 Feb 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
26 Feb 1992 288 New director appointed
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14 Feb 1992 363b Return made up to 22/12/91; no change of members
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Request DocumentReturn made up to 22/12/91; no change of members
09 Jan 1992 288 New director appointed
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16 Aug 1991 88(2)R Ad 05/02/91--------- £ si 13333@1=13333 £ ic 20000/33333
16 Aug 1991 363a Return made up to 22/12/90; no change of members
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Request DocumentReturn made up to 22/12/90; no change of members
20 Feb 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
10 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Nov 1990 123 Nc inc already adjusted 24/10/90
09 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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30 Apr 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
18 Jan 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
01 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Apr 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
17 Apr 1989 363 Return made up to 07/10/88; full list of members
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Request DocumentReturn made up to 07/10/88; full list of members
19 Aug 1988 AA Accounts for a dormant company made up to 30 October 1987
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Request DocumentAccounts for a dormant company made up to 30 October 1987
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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19 Apr 1988 PUC 2 Wd 10/03/88 ad 02/02/88--------- £ si 10000@1=10000 £ ic 10000/20000
14 Apr 1988 123 Nc inc already adjusted
14 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Dec 1987 287 Registered office changed on 21/12/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/12/87 from: 2 baches street london N1 6UB
07 Dec 1987 PUC 5 Wd 17/11/87 pd 13/11/87--------- £ si 2@1