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TRAVCO INTERNATIONAL LIMITED

Company number 02216088

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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)
05 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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05 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2002 AA Full accounts made up to 30 April 2001
27 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 2002 288a New secretary appointed
29 Jan 2002 288b Secretary resigned;director resigned
16 Jun 2001 288b Director resigned
04 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2001 395 Particulars of mortgage/charge
15 Jan 2001 AA Full accounts made up to 30 April 2000
05 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 05/01/01
05 Sep 2000 395 Particulars of mortgage/charge
04 Mar 2000 AA Accounts for a medium company made up to 30 April 1999
05 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 1999 395 Particulars of mortgage/charge
05 Jun 1999 288a New director appointed
02 Mar 1999 AA Accounts for a medium company made up to 30 April 1998
22 Dec 1998 363s Return made up to 31/12/98; full list of members
01 May 1998 AA Accounts for a medium company made up to 30 April 1997
19 Dec 1997 363s Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 May 1997 AA Full accounts made up to 30 April 1996
09 Apr 1997 AA Full accounts made up to 30 April 1995
06 Feb 1997 395 Particulars of mortgage/charge
24 Dec 1996 363s Return made up to 31/12/96; full list of members
29 May 1996 395 Particulars of mortgage/charge