- Company Overview for JTB UK LIMITED (02524095)
- Filing history for JTB UK LIMITED (02524095)
- People for JTB UK LIMITED (02524095)
- Charges for JTB UK LIMITED (02524095)
- More for JTB UK LIMITED (02524095)
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) |
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24 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
24 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jan 1992 | 123 |
£ nc 1000/1000000 09/01/92
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Request Document£ nc 1000/1000000 09/01/92 |
23 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
02 Aug 1991 | 225(1) |
Accounting reference date extended from 31/07 to 31/12
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Request DocumentAccounting reference date extended from 31/07 to 31/12 |
25 Jul 1991 | 363x |
Return made up to 12/07/91; full list of members
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Request DocumentReturn made up to 12/07/91; full list of members |
15 Mar 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
11 Feb 1991 | CERTNM | Company name changed japan travel bureau (europe) lim ited\certificate issued on 12/02/91 | |
09 Jan 1991 | 353a |
Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible) |
25 Oct 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Oct 1990 | CERTNM | Company name changed screeneye LIMITED\certificate issued on 16/10/90 | |
12 Oct 1990 | 287 |
Registered office changed on 12/10/90 from: 373 cambridge heath road london E2 9RA
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Request DocumentRegistered office changed on 12/10/90 from: 373 cambridge heath road london E2 9RA |
12 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Oct 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Oct 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 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
19 Jul 1990 | NEWINC | Incorporation |