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PERSONAL TOUCH TRAVEL LIMITED

Company number 02586179

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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)
11 Mar 1994 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 DocumentSecretary's particulars changed;director's particulars changed
16 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Feb 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Feb 1994 88(2)R Ad 06/12/93--------- £ si 7200@1=7200 £ ic 30000/37200
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 06/12/93--------- £ si 7200@1=7200 £ ic 30000/37200
07 Feb 1994 122 Conve 06/12/93
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Request DocumentConve 06/12/93
07 Feb 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
07 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 Jan 1994 288 Secretary resigned
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Request DocumentSecretary resigned
09 Dec 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
09 Dec 1993 88(2)R Ad 14/10/93--------- £ si 2600@1=2600 £ ic 27400/30000
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Request DocumentAd 14/10/93--------- £ si 2600@1=2600 £ ic 27400/30000
09 Dec 1993 88(2)R Ad 14/10/93--------- £ si 19500@1=19500 £ ic 7900/27400
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 14/10/93--------- £ si 19500@1=19500 £ ic 7900/27400
08 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Dec 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
03 Dec 1993 123 Nc inc already adjusted 14/10/93
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Request DocumentNc inc already adjusted 14/10/93
03 Dec 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
05 Jul 1993 AA Accounts for a small company made up to 28 February 1993
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Request DocumentAccounts for a small company made up to 28 February 1993
18 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jun 1993 88(2)R Ad 25/05/93--------- £ si 7800@1=7800 £ ic 100/7900
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Request DocumentAd 25/05/93--------- £ si 7800@1=7800 £ ic 100/7900
18 Jun 1993 123 £ nc 1000/10000 25/05/93
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Request Document£ nc 1000/10000 25/05/93
04 Jun 1993 288 Secretary resigned
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Request DocumentSecretary resigned
04 Jun 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
29 Mar 1993 363b Return made up to 27/02/93; no change of members
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Request DocumentReturn made up to 27/02/93; no change of members
23 Dec 1992 AA Accounts for a small company made up to 29 February 1992
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Request DocumentAccounts for a small company made up to 29 February 1992
10 Jun 1992 363a Return made up to 29/02/92; full list of members
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Request DocumentReturn made up to 29/02/92; full list of members