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TRAVEL BUFF LIMITED

Company number 02253675

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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)
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
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
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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