- Company Overview for BALDWINS TRAVEL AGENCY LIMITED (02645135)
- Filing history for BALDWINS TRAVEL AGENCY LIMITED (02645135)
- People for BALDWINS TRAVEL AGENCY LIMITED (02645135)
- Charges for BALDWINS TRAVEL AGENCY LIMITED (02645135)
- More for BALDWINS TRAVEL AGENCY LIMITED (02645135)
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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05 May 1994 | AA | Full accounts made up to 31 October 1993 | |
12 Oct 1993 | 363s |
Return made up to 12/09/93; no change of members
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|
Request DocumentReturn made up to 12/09/93; no change of members |
15 Sep 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Jun 1993 | AA | Full accounts made up to 31 October 1992 | |
02 Oct 1992 | 363s |
Return made up to 12/09/92; full list of members
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Request DocumentReturn made up to 12/09/92; full list of members |
09 Jun 1992 | 287 |
Registered office changed on 09/06/92 from: orchard cottage lung hurst road woldingham surrey CR3 7EJ
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Request DocumentRegistered office changed on 09/06/92 from: orchard cottage lung hurst road woldingham surrey CR3 7EJ |
13 Nov 1991 | 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 |
13 Nov 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
08 Nov 1991 | 395 | Particulars of mortgage/charge | |
07 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Nov 1991 | 88(2)R |
Ad 15/10/91--------- £ si 59998@1=59998 £ ic 2/60000
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Request DocumentAd 15/10/91--------- £ si 59998@1=59998 £ ic 2/60000 |
07 Nov 1991 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
06 Nov 1991 | CERTNM |
Company name changed delolink LIMITED\certificate issued on 07/11/91
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Request DocumentCompany name changed delolink LIMITED\certificate issued on 07/11/91 |
04 Oct 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
30 Sep 1991 | MEM/ARTS | Memorandum and Articles of Association | |
25 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Sep 1991 | RESOLUTIONS |
Resolutions
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25 Sep 1991 | 123 |
£ nc 100/100000 13/09/91
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Request Document£ nc 100/100000 13/09/91 |
25 Sep 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
25 Sep 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
25 Sep 1991 | 287 |
Registered office changed on 25/09/91 from: 50 lincoln's inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 25/09/91 from: 50 lincoln's inn fields london WC2A 3PF |
12 Sep 1991 | NEWINC | Incorporation |