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COBHAM TRAVEL SERVICE LIMITED

Company number 02151959

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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 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Feb 1988 PUC 5 Wd 11/01/88 pd 23/12/87--------- £ si 2@1
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Request DocumentWd 11/01/88 pd 23/12/87--------- £ si 2@1
18 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Nov 1987 287 Registered office changed on 04/11/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/11/87 from: 2 baches street london N1 6UB
02 Nov 1987 CERTNM Company name changed dualbase LIMITED\certificate issued on 03/11/87
31 Jul 1987 NEWINC Incorporation