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TRAVELTEST LIMITED

Company number 02817004

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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 Jun 1996 363s Return made up to 11/05/96; no change of members
11 Apr 1996 AA Full accounts made up to 30 June 1995
22 May 1995 363s Return made up to 11/05/95; change of members
22 May 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Feb 1995 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Jun 1994 363s Return made up to 11/05/94; full list of members
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Request DocumentReturn made up to 11/05/94; full list of members
02 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1994 225(1) Accounting reference date extended from 31/05 to 30/06
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Request DocumentAccounting reference date extended from 31/05 to 30/06
04 Feb 1994 287 Registered office changed on 04/02/94 from: 51 lafone street london SE1 2LX
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Request DocumentRegistered office changed on 04/02/94 from: 51 lafone street london SE1 2LX
19 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jan 1994 88(2)R Ad 04/01/94--------- £ si 39900@1=39900 £ si 100@.01=1 £ ic 100/40001
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Request DocumentAd 04/01/94--------- £ si 39900@1=39900 £ si 100@.01=1 £ ic 100/40001
19 Jan 1994 123 £ nc 1000/40001 04/01/94
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Request Document£ nc 1000/40001 04/01/94
19 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1994 395 Particulars of mortgage/charge
07 Jan 1994 88(2)R Ad 17/12/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 17/12/93--------- £ si 98@1=98 £ ic 2/100
21 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1993 287 Registered office changed on 21/12/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 21/12/93 from: 2 baches street london N1 6UB
11 May 1993 NEWINC Incorporation