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THE TRAVEL ORGANISATION LIMITED

Company number 02131425

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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)
29 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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29 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
13 Mar 1990 363 Return made up to 11/01/90; full list of members
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Request DocumentReturn made up to 11/01/90; full list of members
09 Jan 1990 287 Registered office changed on 09/01/90 from: the old market hall wolverton milton keynes MK12 5LY
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 09/01/90 from: the old market hall wolverton milton keynes MK12 5LY
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Aug 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
08 Aug 1989 AA Accounts for a dormant company 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 DocumentAccounts for a dormant company made up to 31 December 1987
26 Jun 1989 363 Return made up to 14/11/88; full list of members
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Request DocumentReturn made up to 14/11/88; full list of members
11 Jan 1988 PUC 5 Wd 11/12/87 pd 17/08/87--------- £ si 2@1
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Request DocumentWd 11/12/87 pd 17/08/87--------- £ si 2@1
16 Dec 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Nov 1987 CERTNM Company name changed the marketing organisation limit ed\certificate issued on 24/11/87
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Request DocumentCompany name changed the marketing organisation limit ed\certificate issued on 24/11/87
04 Nov 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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06 Oct 1987 288 Secretary resigned;new secretary appointed
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06 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1987 287 Registered office changed on 06/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 06/10/87 from: 2 baches street london N1 6UB
28 Sep 1987 CERTNM Company name changed bigavid LIMITED\certificate issued on 29/09/87
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Request DocumentCompany name changed bigavid LIMITED\certificate issued on 29/09/87
18 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation