- Company Overview for TRAVELTEST LIMITED (02817004)
- Filing history for TRAVELTEST LIMITED (02817004)
- People for TRAVELTEST LIMITED (02817004)
- Charges for TRAVELTEST LIMITED (02817004)
- Insolvency for TRAVELTEST LIMITED (02817004)
- More for TRAVELTEST LIMITED (02817004)
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) |
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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
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19 Jan 1994 | RESOLUTIONS |
Resolutions
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |