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BALDWINS TRAVEL AGENCY LIMITED

Company number 02645135

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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)
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
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 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
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 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
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 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
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
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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