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BBTF TRAVEL LIMITED

Company number 02742219

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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)
23 Jan 1997 288b Director resigned
06 Dec 1996 288a New director appointed
19 Nov 1996 363s Return made up to 17/08/96; full list of members
19 Nov 1996 288a New director appointed
17 Jul 1996 403a Declaration of satisfaction of mortgage/charge
05 Jun 1996 88(3) Particulars of contract relating to shares
05 Jun 1996 88(2)O Ad 01/02/96--------- £ si 52105@1
23 May 1996 88(2)P Ad 01/02/96--------- £ si 52105@1=52105 £ ic 125000/177105
21 May 1996 123 Nc inc already adjusted 01/02/96
21 May 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jan 1996 363s Return made up to 17/08/95; full list of members
02 Nov 1995 AA Accounts for a small company made up to 31 December 1994
30 Aug 1995 88(2)R Ad 25/08/95--------- £ si 40000@1=40000 £ ic 125000/165000
14 Jul 1995 88(2)R Ad 12/07/95--------- £ si 75000@1=75000 £ ic 50000/125000
14 Jul 1995 123 Nc inc already adjusted 12/07/95
14 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
19 Aug 1994 363s Return made up to 17/08/94; 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 17/08/94; no change of members
14 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
30 Jun 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
27 May 1994 88(2)R Ad 18/05/94--------- £ si 25000@1=25000 £ ic 25000/50000
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 18/05/94--------- £ si 25000@1=25000 £ ic 25000/50000
06 Feb 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
10 Sep 1993 363s Return made up to 24/08/93; full list of members
  • 363(288) ‐ Secretary'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 24/08/93; full list of members
06 Oct 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12