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BREWOOD TRAVEL LIMITED

Company number 02864812

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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)
01 Sep 1995 AA Accounts for a small company made up to 31 May 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 363s Return made up to 21/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 1994 AA Accounts for a small company made up to 31 May 1994
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 May 1994
14 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jan 1994 88(2)R Ad 14/12/93--------- £ si 19000@1=19000 £ ic 1000/20000
14 Jan 1994 123 £ nc 1000/50000 14/12/93
14 Dec 1993 224 Accounting reference date notified as 31/05
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 31/05
14 Dec 1993 88(2)R Ad 29/11/93--------- £ si 998@1=998 £ ic 2/1000
19 Nov 1993 288 Director resigned;new director appointed
19 Nov 1993 288 Secretary resigned;new secretary appointed
15 Nov 1993 287 Registered office changed on 15/11/93 from: 120 east road london N1 6AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/11/93 from: 120 east road london N1 6AA
08 Nov 1993 CERTNM Company name changed shonedown LIMITED\certificate issued on 09/11/93
21 Oct 1993 NEWINC Incorporation