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TUI IRELAND LIMITED

Company number 02220337

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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)
12 Aug 1991 363x Return made up to 11/05/91; full list of members
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Request DocumentReturn made up to 11/05/91; full list of members
10 Feb 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
21 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
01 Nov 1990 363 Return made up to 31/05/90; full list of members
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Request DocumentReturn made up to 31/05/90; full list of members
08 Aug 1990 287 Registered office changed on 08/08/90 from: astley house 33 notting hill gate london W11 3JQ
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Request DocumentRegistered office changed on 08/08/90 from: astley house 33 notting hill gate london W11 3JQ
19 Dec 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
19 Dec 1989 363 Return made up to 11/05/89; full list of members
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Request DocumentReturn made up to 11/05/89; full list of members
31 Oct 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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Request DocumentResolutions
31 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Oct 1989 123 £ nc 450000/715000 23/10/89
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Request Document£ nc 450000/715000 23/10/89
31 Oct 1989 88(2)R Ad 23/10/89--------- £ si 265000@1=265000 £ ic 2/265002
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Request DocumentAd 23/10/89--------- £ si 265000@1=265000 £ ic 2/265002
21 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Nov 1988 CERTNM Company name changed falcon travel LIMITED\certificate issued on 11/11/88
09 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Oct 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Oct 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Aug 1988 123 £ nc 1000/100000
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Request Document£ nc 1000/100000
11 Aug 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10