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TRAVEL-ADS (HOLDINGS) LIMITED

Company number 02428127

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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)
22 Jan 1993 363a Return made up to 02/10/91; no change of members
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Request DocumentReturn made up to 02/10/91; no change of members
22 Jan 1993 363a Return made up to 02/10/90; full list of members
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Request DocumentReturn made up to 02/10/90; full list of members
22 Jan 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Jan 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
13 Jan 1993 363b Return made up to 02/10/92; full list of members
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Request DocumentReturn made up to 02/10/92; full list of members
18 Nov 1992 287 Registered office changed on 18/11/92 from: 18 holloway lane chesham bois amersham bucks HP6 6DJ
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Request DocumentRegistered office changed on 18/11/92 from: 18 holloway lane chesham bois amersham bucks HP6 6DJ
18 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Oct 1992 287 Registered office changed on 22/10/92 from: barrow walk glenhurst road brentford middlesex TW8 0RA
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Request DocumentRegistered office changed on 22/10/92 from: barrow walk glenhurst road brentford middlesex TW8 0RA
15 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
03 Apr 1990 287 Registered office changed on 03/04/90 from: 1 broadlands road highgate london N6
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Request DocumentRegistered office changed on 03/04/90 from: 1 broadlands road highgate london N6
07 Dec 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Dec 1989 CERTNM Company name changed takemill LIMITED\certificate issued on 07/12/89
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Request DocumentCompany name changed takemill LIMITED\certificate issued on 07/12/89
24 Nov 1989 287 Registered office changed on 24/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/11/89 from: 2 baches street london N1 6UB
24 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation