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TRAVEL MERRYHILL LIMITED

Company number 02203309

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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)
15 Feb 1990 353 Location of register of members
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Request DocumentLocation of register of members
15 Feb 1990 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
15 Feb 1990 AA Accounts for a small company made up to 27 May 1989
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Request DocumentAccounts for a small company made up to 27 May 1989
15 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
22 Feb 1989 287 Registered office changed on 22/02/89 from: post & mail house colmore circus birmingham B4 6AT
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Request DocumentRegistered office changed on 22/02/89 from: post & mail house colmore circus birmingham B4 6AT
19 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Oct 1988 CERTNM Company name changed merryhill minibuses LIMITED\certificate issued on 01/11/88
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Request DocumentCompany name changed merryhill minibuses LIMITED\certificate issued on 01/11/88
29 Sep 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Aug 1988 PUC 2 Wd 14/07/88 ad 26/05/88--------- £ si 99998@1=99998 £ ic 2/100000
18 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jul 1988 287 Registered office changed on 25/07/88 from: 10, newhall street, birmingham. B3 3LX.
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Request DocumentRegistered office changed on 25/07/88 from: 10, newhall street, birmingham. B3 3LX.
23 Jun 1988 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
16 Mar 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Mar 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
09 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1988 CERTNM Company name changed leaguepost LIMITED\certificate issued on 09/02/88
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Request DocumentCompany name changed leaguepost LIMITED\certificate issued on 09/02/88
01 Feb 1988 287 Registered office changed on 01/02/88 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 01/02/88 from: 183-185 bermondsey street london SE1 3UW
01 Feb 1988 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
08 Dec 1987 NEWINC Incorporation
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Request DocumentIncorporation