- Company Overview for TRAVELEX MARITIME SERVICES LIMITED (02182956)
- Filing history for TRAVELEX MARITIME SERVICES LIMITED (02182956)
- People for TRAVELEX MARITIME SERVICES LIMITED (02182956)
- Charges for TRAVELEX MARITIME SERVICES LIMITED (02182956)
- More for TRAVELEX MARITIME SERVICES LIMITED (02182956)
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) |
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06 Feb 1995 | 363s |
Return made up to 31/12/94; no change of members
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|
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
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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
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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 |