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TRAVELEX MARITIME SERVICES LIMITED

Company number 02182956

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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)
06 Feb 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members
18 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jul 1994 AA Full accounts made up to 26 December 1993
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Request DocumentFull accounts made up to 26 December 1993
03 Feb 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
11 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1993 287 Registered office changed on 12/12/93 from: 3-16 woburn place london WC1H 0LS
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Request DocumentRegistered office changed on 12/12/93 from: 3-16 woburn place london WC1H 0LS
31 Oct 1993 AA Full accounts made up to 27 December 1992
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Request DocumentFull accounts made up to 27 December 1992
03 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
03 Feb 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Oct 1992 AA Full accounts made up to 29 December 1991
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Request DocumentFull accounts made up to 29 December 1991
19 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
21 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
04 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 May 1991 287 Registered office changed on 12/05/91 from: 8 baker street london W1M 1DA
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Request DocumentRegistered office changed on 12/05/91 from: 8 baker street london W1M 1DA
12 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
22 Jan 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Jan 1991 MA Memorandum and Articles of Association
03 Jan 1991 CERTNM Company name changed travelex insurance services limi ted\certificate issued on 01/01/91
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Request DocumentCompany name changed travelex insurance services limi ted\certificate issued on 01/01/91
02 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
26 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jan 1990 MISC Resolution passed on
24 Jan 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988