ON LINE TRAVEL LIMITED

Company number 02649343

Date	Type	Description	View / Download
08 Oct 1999	363s	Return made up to 27/09/99; no change of members	(4 pages)
08 Feb 1999	AA	Accounts made up to 30 September 1998	(2 pages)
12 Oct 1998	363s	Return made up to 27/09/98; full list of members	(6 pages)
12 Oct 1998	363(288)	Secretary's particulars changed;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 Document
28 Nov 1997	AA	Accounts made up to 30 September 1997	(2 pages)
15 Oct 1997	363s	Return made up to 27/09/97; no change of members	(4 pages)
15 Oct 1997	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 Document
12 Nov 1996	AA	Accounts made up to 30 September 1996	(2 pages)
20 Oct 1996	363s	Return made up to 27/09/96; no change of members	(4 pages)
20 Oct 1996	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 Document
08 Dec 1995	AA	Accounts made up to 30 September 1995	(2 pages)
26 Oct 1995	363s	Return made up to 27/09/95; full list of members	(6 pages)
27 Mar 1995	AA	Accounts made up to 30 September 1994	(2 pages)
09 Nov 1994	363s	Return made up to 27/09/94; 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 Document
12 Dec 1993	AA	Accounts made up to 30 September 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 Document
28 Nov 1993	363s	Return made up to 27/09/93; 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 Document
30 Mar 1993	AA	Accounts made up to 30 September 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 Document
19 Oct 1992	363s	Return made up to 27/09/92; 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 Document
25 Jun 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 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 Document
29 Oct 1991	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 Document
24 Oct 1991	CERTNM	Company name changed duohaven LIMITED\certificate issued on 25/10/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Oct 1991	287	Registered office changed on 09/10/91 from: classic house 174-180 old st london EC1V 9BP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1991	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document