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TRAVEL FOCUS LIMITED

Company number 02836462

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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)
24 Jul 1996 AA Full accounts made up to 31 December 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1995
16 May 1996 395 Particulars of mortgage/charge
22 Apr 1996 395 Particulars of mortgage/charge
21 Aug 1995 363s Return made up to 15/07/95; full list of members
  • 363(288) ‐ Director resigned
02 Aug 1995 88(2)R Ad 25/04/95--------- £ si 50000@1=50000 £ ic 550000/600000
16 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1994 363a Return made up to 15/07/94; full list of members
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Request DocumentReturn made up to 15/07/94; full list of members
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 May 1994 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1994 88(2)R Ad 10/01/94--------- £ si 250000@1=250000 £ ic 300000/550000
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Request DocumentAd 10/01/94--------- £ si 250000@1=250000 £ ic 300000/550000
14 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
14 Mar 1994 287 Registered office changed on 14/03/94 from: 33-35 bell street reigate surrey RH2 7AW
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Request DocumentRegistered office changed on 14/03/94 from: 33-35 bell street reigate surrey RH2 7AW
13 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Nov 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 Oct 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Oct 1993 88(2)R Ad 03/09/93--------- £ si 299998@1=299998 £ ic 2/300000
19 Aug 1993 CERTNM Company name changed validfast LIMITED\certificate issued on 20/08/93
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Request DocumentCompany name changed validfast LIMITED\certificate issued on 20/08/93
11 Aug 1993 123 Nc inc already adjusted 04/08/93
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Request DocumentNc inc already adjusted 04/08/93
11 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
11 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Aug 1993 287 Registered office changed on 11/08/93 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD
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Request DocumentRegistered office changed on 11/08/93 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD