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FLAIRVIEW TRAVEL LIMITED

Company number 02332143

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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)
29 Oct 1998 CERTNM Company name changed bridge the world travel centre l imited\certificate issued on 30/10/98
25 Aug 1998 288c Director's particulars changed
19 Aug 1998 363s Return made up to 29/06/98; full list of members
19 Aug 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Aug 1998 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Aug 1998 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
05 Aug 1998 403a Declaration of satisfaction of mortgage/charge
23 Jul 1998 395 Particulars of mortgage/charge
12 Jun 1998 395 Particulars of mortgage/charge
24 Mar 1998 MA Memorandum and Articles of Association
24 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Feb 1998 287 Registered office changed on 11/02/98 from: spectrum house 20-26 cursitor street london EC4A 1HY
08 Aug 1997 AA Full accounts made up to 28 February 1997
08 Aug 1997 288a New director appointed
20 Jul 1997 363a Return made up to 29/06/97; full list of members
02 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Oct 1996 88(2)R Ad 04/10/96--------- £ si 25000@1=25000 £ ic 25000/50000
04 Sep 1996 AA Full accounts made up to 29 February 1996
19 Aug 1996 363a Return made up to 29/06/96; full list of members
15 Aug 1996 288 Director resigned
20 Mar 1996 395 Particulars of mortgage/charge
09 Nov 1995 363x Return made up to 13/07/95; full list of members
21 Aug 1995 AA Full accounts made up to 28 February 1995
17 Mar 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995