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TICKETS.COM UK LIMITED

Company number 02569106

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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)
05 Jul 1995 AA Full accounts made up to 30 September 1994
24 Apr 1995 363s Return made up to 17/12/94; change of members
  • 363(353) ‐ Location of register of members address changed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Nov 1994 287 Registered office changed on 08/11/94 from: 20 woodley headland woughton marina milton keynes MK6 3PA
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 08/11/94 from: 20 woodley headland woughton marina milton keynes MK6 3PA
30 Jun 1994 AA Full accounts made up to 30 September 1993
11 Jan 1994 363s Return made up to 17/12/93; change of members
  • 363(288) ‐ 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 17/12/93; change of members
13 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1993 AA Full accounts made up to 30 September 1992
11 Jan 1993 363s Return made up to 17/12/92; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ 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 17/12/92; full list of members
22 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1992 AA Accounts for a dormant company made up to 30 September 1991
28 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Jul 1992 88(2)R Ad 02/12/91--------- £ si 660@1
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Request DocumentAd 02/12/91--------- £ si 660@1
05 Dec 1991 363b Return made up to 17/12/91; full list of members
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Request DocumentReturn made up to 17/12/91; full list of members
07 Apr 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
27 Feb 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Feb 1991 88(2)O Ad 21/12/90--------- £ si 1000@1
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Request DocumentAd 21/12/90--------- £ si 1000@1
31 Jan 1991 88(2)P Ad 21/12/90--------- £ si 1000@1=1000 £ ic 2/1002
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Request DocumentAd 21/12/90--------- £ si 1000@1=1000 £ ic 2/1002
18 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
17 Dec 1990 NEWINC Incorporation
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Request DocumentIncorporation