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TRAVERS SMITH SECRETARIES LIMITED

Company number 02132094

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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)
13 Nov 1997 363s Return made up to 02/11/97; no change of members
23 Dec 1996 AA Accounts for a dormant company made up to 30 June 1996
07 Nov 1996 363s Return made up to 02/11/96; no change of members
01 Dec 1995 AA Accounts for a dormant company made up to 30 June 1995
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 30 June 1995
20 Nov 1995 363s Return made up to 02/11/95; full list of members
27 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1995 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
18 Nov 1994 AA Accounts for a dormant company made up to 30 June 1994
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Request DocumentAccounts for a dormant company made up to 30 June 1994
18 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1994 363s Return made up to 02/11/94; no change of members
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Request DocumentReturn made up to 02/11/94; no change of members
19 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jul 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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07 Jun 1994 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
18 May 1994 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
15 Nov 1993 363s Return made up to 02/11/93; no change of members
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Request DocumentReturn made up to 02/11/93; no change of members
01 Apr 1993 288 New director appointed
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09 Nov 1992 363s Return made up to 02/11/92; full list of members
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Request DocumentReturn made up to 02/11/92; full list of members
05 May 1992 AA Accounts for a dormant company made up to 30 June 1991
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Request DocumentAccounts for a dormant company made up to 30 June 1991
09 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
09 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1991 363b Return made up to 02/11/91; no change of members
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Request DocumentReturn made up to 02/11/91; no change of members
02 May 1991 AA Accounts for a dormant company made up to 30 June 1990
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Request DocumentAccounts for a dormant company made up to 30 June 1990
16 Nov 1990 363a Return made up to 02/11/90; no change of members
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Request DocumentReturn made up to 02/11/90; no change of members