- Company Overview for TRAVELLOG SYSTEMS LIMITED (02422736)
- Filing history for TRAVELLOG SYSTEMS LIMITED (02422736)
- People for TRAVELLOG SYSTEMS LIMITED (02422736)
- Charges for TRAVELLOG SYSTEMS LIMITED (02422736)
- More for TRAVELLOG SYSTEMS LIMITED (02422736)
| 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) |
|---|---|---|---|
| 26 Mar 1990 | MA |
Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentMemorandum and Articles of Association |
| 21 Mar 1990 | CERT8 |
Certificate of authorisation to commence business and borrow
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCertificate of authorisation to commence business and borrow |
| 21 Mar 1990 | 117 |
Application to commence business
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentApplication to commence business |
| 20 Mar 1990 | 88(2)R |
Ad 09/03/90--------- £ 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 DocumentAd 09/03/90--------- £ si 49998@1=49998 £ ic 2/50000 |
| 20 Mar 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 16 Mar 1990 | CERTNM |
Company name changed rareasset PUBLIC LIMITED COMPANY\certificate issued on 19/03/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed rareasset PUBLIC LIMITED COMPANY\certificate issued on 19/03/90 |
| 12 Mar 1990 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
| 12 Mar 1990 | 288 |
Director resigned;new director appointed
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;new director appointed |
| 12 Mar 1990 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 12 Mar 1990 | 287 |
Registered office changed on 12/03/90 from: 2, baches street london N1 6UB
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|
Request DocumentRegistered office changed on 12/03/90 from: 2, baches street london N1 6UB |
| 12 Mar 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 14 Sep 1989 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |