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BLUE LINE TRAVEL AGENTS LIMITED

Company number 02449112

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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)
08 Sep 1993 88(2)R Ad 29/01/93--------- £ si 25000@1=25000 £ ic 25000/50000
08 Sep 1993 AA Accounts for a small company made up to 31 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 January 1993
19 Nov 1992 363x Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members
27 Aug 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
05 Mar 1992 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
26 Feb 1992 225(1) Accounting reference date shortened from 31/12 to 31/01
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Request DocumentAccounting reference date shortened from 31/12 to 31/01
10 Dec 1991 363x Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
15 Jan 1991 363(C) 01/01/00 amend
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Request Document01/01/00 amend
15 Jan 1991 363x Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
03 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Mar 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
27 Mar 1990 287 Registered office changed on 27/03/90 from: c/o fox associates finance house 19 craven road london W2
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Request DocumentRegistered office changed on 27/03/90 from: c/o fox associates finance house 19 craven road london W2
23 Mar 1990 88(2)R Ad 04/01/90--------- £ si 25000@1=25000 £ ic 2/25002
23 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Mar 1990 123 £ nc 1000/50000 04/01/90
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Request Document£ nc 1000/50000 04/01/90
23 Mar 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jan 1990 288 Secretary resigned;director's particulars changed;director resigned
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Request DocumentSecretary resigned;director's particulars changed;director resigned
15 Jan 1990 287 Registered office changed on 15/01/90 from: 27 romford road london E15 4LJ
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Request DocumentRegistered office changed on 15/01/90 from: 27 romford road london E15 4LJ
03 Jan 1990 CERTNM Company name changed dexyrex LIMITED\certificate issued on 29/12/89
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Request DocumentCompany name changed dexyrex LIMITED\certificate issued on 29/12/89
05 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation