- Company Overview for ROUTES TO SUIT TRAVEL LIMITED (02283845)
- Filing history for ROUTES TO SUIT TRAVEL LIMITED (02283845)
- People for ROUTES TO SUIT TRAVEL LIMITED (02283845)
- Charges for ROUTES TO SUIT TRAVEL LIMITED (02283845)
- More for ROUTES TO SUIT TRAVEL LIMITED (02283845)
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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05 Feb 1994 | 363s |
Return made up to 27/12/93; 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 27/12/93; full list of members |
25 Aug 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
25 Aug 1993 | 88(2)R |
Ad 18/08/93--------- £ si 25000@1=25000 £ ic 25000/50000
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Request DocumentAd 18/08/93--------- £ si 25000@1=25000 £ ic 25000/50000 |
25 Aug 1993 | 123 | £ nc 50000/75000 18/08/93 | |
25 Aug 1993 | RESOLUTIONS |
Resolutions
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18 Feb 1993 | 363s |
Return made up to 27/12/92; full list of members
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|
Request DocumentReturn made up to 27/12/92; full list of members |
24 Aug 1992 | AA |
Accounts for a small company made up to 31 December 1991
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|
Request DocumentAccounts for a small company made up to 31 December 1991 |
09 Mar 1992 | 363s |
Return made up to 27/12/91; no change of members
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|
Request DocumentReturn made up to 27/12/91; no change of members |
18 Dec 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Aug 1991 | AA |
Accounts for a small company made up to 31 December 1990
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|
Request DocumentAccounts for a small company made up to 31 December 1990 |
08 Jan 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Jan 1991 | 363a |
Return made up to 27/12/90; no change of members
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|
Request DocumentReturn made up to 27/12/90; no change of members |
31 Jul 1990 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
12 Jul 1990 | 363 |
Return made up to 29/12/89; full list of members
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|
Request DocumentReturn made up to 29/12/89; full list of members |
03 Apr 1989 | 225(1) |
Accounting reference date extended from 31/03 to 31/12
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Request DocumentAccounting reference date extended from 31/03 to 31/12 |
23 Feb 1989 | 88(2) |
Wd 09/02/89 ad 16/12/88--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentWd 09/02/89 ad 16/12/88--------- £ si 24998@1=24998 £ ic 2/25000 |
23 Feb 1989 | 123 | Nc inc already adjusted | |
23 Feb 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Feb 1989 | MEM/ARTS | Memorandum and Articles of Association | |
05 Feb 1989 | 287 |
Registered office changed on 05/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 05/02/89 from: 2 baches street london N1 6UB |
05 Feb 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
05 Feb 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Jan 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Jan 1989 | CERTNM |
Company name changed doubleinstant LIMITED\certificate issued on 26/01/89
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Request DocumentCompany name changed doubleinstant LIMITED\certificate issued on 26/01/89 |
03 Aug 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |