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THE IMAGINATIVE TRAVELLER LIMITED

Company number 02584114

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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 Apr 1992 363b Return made up to 20/02/92; full list of members
20 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
20 Dec 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Dec 1991 88(2)R Ad 26/04/91--------- £ si 34998@1=34998 £ ic 2/35000
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 26/04/91--------- £ si 34998@1=34998 £ ic 2/35000
20 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
20 Dec 1991 123 £ nc 2000/100000 26/04/91
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Request Document£ nc 2000/100000 26/04/91
05 Aug 1991 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
04 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
04 Mar 1991 288 Secretary resigned
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Request DocumentSecretary resigned
20 Feb 1991 NEWINC Incorporation