- Company Overview for TRAVEL BUFF LIMITED (02253675)
- Filing history for TRAVEL BUFF LIMITED (02253675)
- People for TRAVEL BUFF LIMITED (02253675)
- Charges for TRAVEL BUFF LIMITED (02253675)
- More for TRAVEL BUFF LIMITED (02253675)
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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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
07 Dec 1994 | 363s | Return made up to 30/11/94; change of members | |
25 Aug 1994 | AA | Accounts for a small company made up to 31 December 1993 | |
21 Feb 1994 | 363s |
Return made up to 30/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 30/11/93; full list of members |
08 Dec 1993 | 395 | Particulars of mortgage/charge | |
25 Aug 1993 | AA | Accounts for a small company made up to 31 December 1992 | |
14 Feb 1993 | 363s | Return made up to 30/11/92; no change of members | |
04 Nov 1992 | AA | Accounts for a small company made up to 31 December 1991 | |
11 Mar 1992 | 363a | Return made up to 30/11/91; no change of members | |
10 Mar 1992 | 288 | New director appointed | |
10 Mar 1992 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
28 Nov 1991 | AA | Full accounts made up to 31 December 1990 | |
22 Oct 1991 | 225(1) | Accounting reference date shortened from 31/03 to 31/12 | |
21 Dec 1990 | 363a | Return made up to 30/11/90; full list of members | |
21 Dec 1990 | 88(2) | Ad 31/10/89--------- £ si 240100@1=240100 £ ic 2/240102 | |
30 Nov 1990 | RESOLUTIONS |
Resolutions
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30 Nov 1990 | 287 | Registered office changed on 30/11/90 from: 14 dominion street london EC2M 2RJ | |
30 Nov 1990 | 123 | £ nc 1000/300000 25/09/89 | |
06 Sep 1990 | 395 | Particulars of mortgage/charge | |
27 Sep 1989 | 288 | Director resigned;new director appointed | |
15 Jun 1989 | CERTNM |
Company name changed factorindex LIMITED\certificate issued on 16/06/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed factorindex LIMITED\certificate issued on 16/06/89 |
15 Jun 1989 | CERTNM | Company name changed\certificate issued on 15/06/89 | |
11 May 1989 | 288 | Secretary resigned;new secretary appointed;director resigned;new director appointed | |
25 Nov 1988 | 288 |
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 director appointed |