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TRAVELINTIME LIMITED

Company number 02601249

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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)
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Oct 1991 88(2)R Ad 18/10/91--------- £ si 998@1=998 £ ic 2/1000
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 18/10/91--------- £ si 998@1=998 £ ic 2/1000
24 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Oct 1991 123 £ nc 100/5000 18/10/91
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Request Document£ nc 100/5000 18/10/91
24 Oct 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Oct 1991 287 Registered office changed on 17/10/91 from: essex house 42 crouch street colchester essex CO3 3HH
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Request DocumentRegistered office changed on 17/10/91 from: essex house 42 crouch street colchester essex CO3 3HH
15 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation