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OVERSEAS BUSINESS TRAVEL LIMITED

Company number 02592509

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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)
13 Jun 1996 363s Return made up to 18/03/96; no change of members
23 Jun 1995 AA Accounts for a small company made up to 31 December 1994
22 May 1995 363s Return made up to 18/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 287 Registered office changed on 16/11/94 from: 12/13 accomodation road golders green london NW11 8ED
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 16/11/94 from: 12/13 accomodation road golders green london NW11 8ED
11 Jul 1994 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
07 May 1994 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
05 May 1994 AA Accounts for a small company made up to 31 December 1993
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 December 1993
24 Mar 1994 363s Return made up to 18/03/94; no change 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 18/03/94; no change of members
05 Aug 1993 287 Registered office changed on 05/08/93 from: grunberg & co 9A accommodation road golders green london, NW11 8ED
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 05/08/93 from: grunberg & co 9A accommodation road golders green london, NW11 8ED
08 Apr 1993 AA Accounts for a small company made up to 31 December 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 December 1992
08 Apr 1993 363s Return made up to 08/03/93; 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 08/03/93; full list of members
28 Feb 1993 88(2)R Ad 03/12/92--------- £ si 24900@1=24900 £ ic 100/25000
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 03/12/92--------- £ si 24900@1=24900 £ ic 100/25000
28 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
28 Feb 1993 123 £ nc 1000/100000 03/12/92
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Request Document£ nc 1000/100000 03/12/92
22 Oct 1992 288 Secretary resigned;new secretary appointed;director resigned;new director 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;director resigned;new director appointed
07 Apr 1992 AA Accounts for a small company made up to 31 December 1991
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 December 1991
19 Mar 1992 363s Return made up to 18/03/92; full list 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 18/03/92; full list of members
19 Jun 1991 88(2)R Ad 23/05/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/05/91--------- £ si 98@1=98 £ ic 2/100
13 Jun 1991 287 Registered office changed on 13/06/91 from: 4 westminster road ellesmere park eccles manchester, M30 9HF
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Request DocumentRegistered office changed on 13/06/91 from: 4 westminster road ellesmere park eccles manchester, M30 9HF
13 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 May 1991 287 Registered office changed on 10/05/91 from: 1ST flr offices 8-10 stamford hill london N16
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Request DocumentRegistered office changed on 10/05/91 from: 1ST flr offices 8-10 stamford hill london N16
10 May 1991 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
10 May 1991 288 Secretary resigned;new secretary appointed;new director 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;new director appointed