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BEDFORD TRAVEL LIMITED

Company number 02419490

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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)
24 Sep 1992 363s Return made up to 28/08/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members 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 DocumentReturn made up to 28/08/92; full list of members
25 Aug 1992 287 Registered office changed on 25/08/92 from: 24 ludgate hill london EC4P 4BD
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Request DocumentRegistered office changed on 25/08/92 from: 24 ludgate hill london EC4P 4BD
25 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1992 88(2)R Ad 15/01/92--------- £ si 40000@1=40000 £ ic 190000/230000
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Request DocumentAd 15/01/92--------- £ si 40000@1=40000 £ ic 190000/230000
19 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
19 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Oct 1991 MEM/ARTS Memorandum and Articles of Association
17 Oct 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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17 Oct 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Oct 1991 123 £ nc 200000/300000 08/10/91
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Request Document£ nc 200000/300000 08/10/91
10 Sep 1991 363b Return made up to 28/08/91; no change of members
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Request DocumentReturn made up to 28/08/91; no change of members
16 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
24 Jul 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Dec 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
18 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
18 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
18 Sep 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
12 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
05 Jan 1990 88(2)R Ad 12/12/89--------- £ si 165000@1=165000 £ ic 25000/190000
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Request DocumentAd 12/12/89--------- £ si 165000@1=165000 £ ic 25000/190000
21 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Oct 1989 CERTNM Company name changed globecroft LIMITED\certificate issued on 24/10/89
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Request DocumentCompany name changed globecroft LIMITED\certificate issued on 24/10/89