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M.E. TRAVEL (PEACEHAVEN) LIMITED

Company number 02267964

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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)
25 Oct 1988 CERTNM Company name changed fetchcharm LIMITED\certificate issued on 26/10/88
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 fetchcharm LIMITED\certificate issued on 26/10/88
20 Sep 1988 PUC 2 Wd 31/08/88 ad 22/07/88--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentWd 31/08/88 ad 22/07/88--------- £ si 19998@1=19998 £ ic 2/20000
19 Sep 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Sep 1988 123 £ nc 1000/20000
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Request Document£ nc 1000/20000
07 Sep 1988 287 Registered office changed on 07/09/88 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 07/09/88 from: crown house 2 crown dale london SE19 3NQ
07 Sep 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
22 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Jul 1988 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
15 Jun 1988 NEWINC Incorporation
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Request DocumentIncorporation