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MARPLE TRAVEL HYDE LIMITED

Company number 02480108

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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)
03 Sep 1996 363s Return made up to 13/03/96; no change of members
30 Aug 1996 AA Accounts for a small company made up to 31 March 1996
12 Dec 1995 AA Accounts for a small company made up to 31 March 1995
28 Apr 1995 363s Return made up to 13/03/95; full list of members
22 Aug 1994 AA Accounts for a small company made up to 31 March 1994
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 March 1994
05 May 1994 363s Return made up to 13/03/94; no change of members
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 13/03/94; no change of members
13 Feb 1994 AA Accounts for a small company made up to 31 March 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 March 1993
08 Oct 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Oct 1993 88(2)R Ad 26/03/93--------- £ si 12498@1=12498 £ ic 2/12500
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 26/03/93--------- £ si 12498@1=12498 £ ic 2/12500
02 Aug 1993 363s Return made up to 13/03/93; no change of members
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 13/03/93; no change of members
27 Apr 1993 363a Return made up to 13/03/92; full list of members
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 13/03/92; full list of members
05 Feb 1993 AA Accounts for a small company made up to 31 March 1992
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 March 1992
16 Jul 1992 287 Registered office changed on 16/07/92 from: trafford house 30 talbot road old trafford manchester M16 0PF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/07/92 from: trafford house 30 talbot road old trafford manchester M16 0PF
06 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 Oct 1991 88(2)R Ad 06/06/90--------- £ si 24998@1
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Request DocumentAd 06/06/90--------- £ si 24998@1
03 Oct 1991 363a Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
22 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 Jul 1991 123 £ nc 1000/150000 31/05/91
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Request Document£ nc 1000/150000 31/05/91
13 Jun 1991 CERTNM Company name changed creditlogo LIMITED\certificate issued on 13/06/91
03 Aug 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Jun 1990 287 Registered office changed on 05/06/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/06/90 from: the britannia suite international house 82-86 deansgate manchester M3 2ER