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I H S TRAVEL LIMITED

Company number 02298783

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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)
13 Jun 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Dec 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
24 Nov 1988 PUC 2 Wd 14/11/88 ad 10/10/88--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/11/88 ad 10/10/88--------- £ si 49998@1=49998 £ ic 2/50000
11 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
11 Nov 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 1988 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
02 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1988 CERTNM Company name changed rapid 6886 LIMITED\certificate issued on 26/10/88
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Request DocumentCompany name changed rapid 6886 LIMITED\certificate issued on 26/10/88
10 Oct 1988 287 Registered office changed on 10/10/88 from: chelsea house west gate london W5 1DR
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Request DocumentRegistered office changed on 10/10/88 from: chelsea house west gate london W5 1DR
06 Oct 1988 287 Registered office changed on 06/10/88 from: classic house 174/180 old street london EC1V 9BP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/10/88 from: classic house 174/180 old street london EC1V 9BP
22 Sep 1988 NEWINC Incorporation