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T F I TOURS INTERNATIONAL LIMITED

Company number 02550105

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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)
14 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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14 Jan 1992 288 Director's particulars changed
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14 Jan 1992 363a Return made up to 19/10/90; full list of members
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Request DocumentReturn made up to 19/10/90; full list of members
18 Apr 1991 288 Secretary resigned;new secretary appointed
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07 Dec 1990 288 Director resigned
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07 Dec 1990 88(2)R Ad 04/12/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 04/12/90--------- £ si 998@1=998 £ ic 2/1000
07 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
29 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Nov 1990 288 Secretary resigned;new secretary appointed;new director appointed
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29 Nov 1990 287 Registered office changed on 29/11/90 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 29/11/90 from: 47 brunswick place london N1 6EE
26 Nov 1990 CERTNM Company name changed greatlaunch LIMITED\certificate issued on 27/11/90
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Request DocumentCompany name changed greatlaunch LIMITED\certificate issued on 27/11/90
21 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1990 287 Registered office changed on 07/11/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/11/90 from: 2 baches street london N1 6UB
19 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation