- Company Overview for PERSONAL TOUCH TRAVEL LIMITED (02586179)
- Filing history for PERSONAL TOUCH TRAVEL LIMITED (02586179)
- People for PERSONAL TOUCH TRAVEL LIMITED (02586179)
- More for PERSONAL TOUCH TRAVEL LIMITED (02586179)
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) |
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11 Mar 1994 | 363(288) |
Secretary's particulars changed;director's particulars changed
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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
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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
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|
Request DocumentResolutions |
07 Feb 1994 | RESOLUTIONS |
Resolutions
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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
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Request DocumentAd 14/10/93--------- £ si 19500@1=19500 £ ic 7900/27400 |
08 Dec 1993 | RESOLUTIONS |
Resolutions
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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
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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
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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 |