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THE LONDON TOUR BUS COMPANY LTD

Company number 02560018

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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)
16 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Jul 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
18 May 1993 363s Return made up to 19/11/92; full list of members
  • 363(287) ‐ Registered office changed on 18/05/93
  • 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 19/11/92; full list of members
24 Jan 1993 225(2) Accounting reference date shortened from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 31/03
28 Jul 1992 CERTNM Company name changed golden tours (uk) LIMITED\certificate issued on 29/07/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed golden tours (uk) LIMITED\certificate issued on 29/07/92
13 Feb 1992 363b Return made up to 19/11/91; 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 19/11/91; full list of members
18 Jul 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Apr 1991 CERTNM Company name changed galleon tours (uk) LIMITED\certificate issued on 18/04/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed galleon tours (uk) LIMITED\certificate issued on 18/04/91
14 Mar 1991 CERTNM Company name changed fortstack LIMITED\certificate issued on 15/03/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed fortstack LIMITED\certificate issued on 15/03/91
12 Mar 1991 288 Secretary resigned;new secretary 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
06 Feb 1991 88(2)R Ad 14/12/90--------- £ si 24998@1=24998 £ ic 2/25000
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 14/12/90--------- £ si 24998@1=24998 £ ic 2/25000
06 Feb 1991 123 £ nc 1000/25000 17/12/90
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Request Document£ nc 1000/25000 17/12/90
12 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Dec 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Dec 1990 287 Registered office changed on 07/12/90 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 07/12/90 from: 2 baches street, london, N1 6UB
19 Nov 1990 NEWINC Incorporation