- Company Overview for TRAVCO INTERNATIONAL LIMITED (02216088)
- Filing history for TRAVCO INTERNATIONAL LIMITED (02216088)
- People for TRAVCO INTERNATIONAL LIMITED (02216088)
- Charges for TRAVCO INTERNATIONAL LIMITED (02216088)
- More for TRAVCO INTERNATIONAL LIMITED (02216088)
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) |
---|---|---|---|
10 Jan 1996 | 363s |
Return made up to 31/12/95; no change of members
|
|
09 Nov 1995 | 287 | Registered office changed on 09/11/95 from: 15 micawber st., London, N1 ttb | |
10 Mar 1995 | 288 | Director's particulars changed | |
10 Mar 1995 | 363s | Return made up to 31/12/94; no change of members | |
01 Mar 1995 | AA | Accounts for a small company made up to 30 April 1994 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
15 Mar 1994 | AA | Full accounts made up to 30 April 1993 | |
08 Mar 1994 | 288 |
New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;new director appointed |
03 Feb 1994 | 363s | Return made up to 31/12/93; full list of members | |
02 Mar 1993 | AA | Full accounts made up to 30 April 1992 | |
29 Jan 1993 | 363s |
Return made up to 02/02/93; no change of members
|
|
06 Jul 1992 | AA | Full accounts made up to 30 April 1991 | |
03 Mar 1992 | 363b | Return made up to 02/02/92; full list of members | |
03 Mar 1992 | 363a | Return made up to 02/02/90; full list of members | |
08 May 1991 | AA | Full accounts made up to 30 April 1990 | |
08 May 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date shortened from 31/03 to 30/04 |
15 Apr 1991 | 287 |
Registered office changed on 15/04/91 from: no 1, 12 micawber st, london, N1 7TB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 15/04/91 from: no 1, 12 micawber st, london, N1 7TB |
07 Mar 1990 | 287 |
Registered office changed on 07/03/90 from: 28 mornington crescent, london, NW1 7RE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 07/03/90 from: 28 mornington crescent, london, NW1 7RE |
08 Nov 1989 | AA |
Full accounts made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentFull accounts made up to 30 April 1989 |
21 Apr 1988 | MEM/ARTS | Memorandum and Articles of Association | |
24 Mar 1988 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
24 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
24 Mar 1988 | 287 |
Registered office changed on 24/03/88 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 24/03/88 from: 2 baches street london N1 6UB |
17 Mar 1988 | CERTNM | Company name changed astralsecret LIMITED\certificate issued on 18/03/88 |