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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)
08 Jan 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
16 Dec 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Nov 1987 CERTNM Company name changed deltaloan LIMITED\certificate issued on 13/11/87
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Request DocumentCompany name changed deltaloan LIMITED\certificate issued on 13/11/87
12 Nov 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1987 287 Registered office changed on 12/11/87 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 12/11/87 from: 50 lincolns inn fields london WC2A 3PF
23 Oct 1987 NEWINC Incorporation