- Company Overview for TUI IRELAND LIMITED (02220337)
- Filing history for TUI IRELAND LIMITED (02220337)
- People for TUI IRELAND LIMITED (02220337)
- Charges for TUI IRELAND LIMITED (02220337)
- More for TUI IRELAND LIMITED (02220337)
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) |
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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
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Request DocumentResolutions |
31 Oct 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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Request DocumentResolutions |
25 Oct 1988 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
25 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Oct 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Aug 1988 | RESOLUTIONS |
Resolutions
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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 |