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JTC TOURS (UK) LIMITED

Company number 02287960

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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)
19 Sep 1992 395 Particulars of mortgage/charge
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10 Jun 1992 363s Return made up to 20/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 20/03/92; full list of members
23 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Dec 1991 88(2)R Ad 02/12/91--------- £ si 10000@1=10000 £ ic 25000/35000
23 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Dec 1991 123 £ nc 25000/35000 02/12/91
25 Nov 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
27 Jun 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
04 Jun 1991 363a Return made up to 20/03/91; no change of members
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Request DocumentReturn made up to 20/03/91; no change of members
08 May 1991 395 Particulars of mortgage/charge
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07 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
27 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
14 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1990 288 New director appointed
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02 May 1990 363 Return made up to 20/03/90; full list of members
11 Apr 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
07 Feb 1990 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
21 Dec 1989 287 Registered office changed on 21/12/89 from: suite one second floor 1-4 christina st london EC2A 4PA
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Request DocumentRegistered office changed on 21/12/89 from: suite one second floor 1-4 christina st london EC2A 4PA
21 Dec 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1989 CERTNM Company name changed japanese travel centre LIMITED\certificate issued on 27/02/89
23 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1989 288 New director appointed
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Request DocumentNew director appointed