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THE INDEPENDENT TRAVEL COMPANY LIMITED

Company number 02780974

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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)
12 Apr 2006 288a New director appointed
21 Mar 2006 395 Particulars of mortgage/charge
25 Jan 2006 363a Return made up to 19/01/06; full list of members
24 Jan 2006 288c Director's particulars changed
03 Jan 2006 AA Accounts for a small company made up to 31 October 2005
22 Nov 2005 169 £ ic 30200/30100 27/09/05 £ sr 100@1=100
06 Oct 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Mar 2005 AA Accounts for a small company made up to 31 October 2004
21 Feb 2005 363s Return made up to 19/01/05; full list of members
29 Apr 2004 88(2)R Ad 15/04/04--------- £ si 100@1=100 £ ic 30100/30200
29 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Shares 15/04/04
29 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2004 AA Accounts for a small company made up to 31 October 2003
30 Jan 2004 363s Return made up to 19/01/04; full list of members
28 Feb 2003 363s Return made up to 19/01/03; full list of members
24 Jan 2003 AA Accounts for a small company made up to 31 October 2002
02 May 2002 88(2)R Ad 25/04/02--------- £ si 100@1=100 £ ic 30000/30100
02 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Create shares/rights 25/04/02
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02 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2002 363s Return made up to 19/01/02; full list of members
29 Jan 2002 AA Accounts for a small company made up to 31 October 2001
02 Jan 2002 123 Nc inc already adjusted 10/12/01
02 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jan 2002 88(2)R Ad 11/12/01--------- £ si 27500@1=27500 £ ic 2500/30000
02 Jan 2002 122 £ ic 30000/2500 11/12/01 £ sr 27500@1=27500