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SCHOFIELD TRAVEL LIMITED

Company number 02517668

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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 Oct 1997 363a Return made up to 30/09/97; full list of members
25 Oct 1996 AA Accounts for a small company made up to 31 July 1996
18 Oct 1996 363s Return made up to 30/09/96; no change of members
17 Oct 1995 363s Return made up to 30/09/95; no change of members
18 Sep 1995 AA Accounts for a small company made up to 31 July 1995
21 Oct 1994 AA Accounts for a small company made up to 31 July 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 July 1994
05 Oct 1994 363s Return made up to 30/09/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 30/09/94; full list of members
08 Oct 1993 363s Return made up to 30/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars 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 30/09/93; no change of members
21 Sep 1993 AA Accounts for a small company made up to 31 July 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 July 1993
09 Nov 1992 363a Return made up to 30/09/92; 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 30/09/92; no change of members
26 Oct 1992 AA Accounts for a small company made up to 31 July 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 July 1992
20 Oct 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Oct 1992 123 £ nc 1000/5000 23/09/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/5000 23/09/92
14 Oct 1991 AA Accounts for a small company made up to 31 July 1991
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 July 1991
14 Oct 1991 363a Return made up to 30/09/91; 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 30/09/91; full list of members
18 Jul 1991 363b Return made up to 02/07/91; 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 02/07/91; full list of members
18 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Aug 1990 287 Registered office changed on 15/08/90 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 15/08/90 from: classic house 174-180 old street london EC1V 9BP
15 Aug 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Aug 1990 CERTNM Company name changed celtflex LIMITED\certificate issued on 13/08/90
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Request DocumentCompany name changed celtflex LIMITED\certificate issued on 13/08/90
02 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation