HOTELPLAN (TRANSPORT) LTD.

Company number 02949750

Date	Type	Description	View / Download
29 Jan 1996	288	New director appointed	(2 pages)
29 Jan 1996	88(2)R	Ad 18/12/95--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
29 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Jan 1996	AA	Full accounts made up to 30 April 1995	(5 pages)
29 Jan 1996	123	£ nc 1000/2000 18/12/95	(1 page)
19 Jan 1996	288	New director appointed	(2 pages)
19 Jan 1996	288	Director resigned;new director appointed	(2 pages)
16 Jan 1996	287	Registered office changed on 16/01/96 from: 56 - 58 putney high street london SW15 1SF	(1 page)
04 Jan 1996	225(1)	Accounting reference date extended from 30/04 to 31/10	(1 page)
02 Jan 1996	CERTNM	Company name changed ski direct LTD.\certificate issued on 03/01/96	(4 pages)
23 Oct 1995	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1995	363s	Return made up to 18/07/95; full list of members 363(353) ‐ Location of register of members address changed	(10 pages)
21 Jul 1995	287	Registered office changed on 21/07/95 from: queen victoria house guildhall road hull HU1 1HH	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
14 Nov 1994	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 1994	CERTNM	Company name changed stoprest LIMITED\certificate issued on 28/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1994	288	New secretary appointed;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 Document
23 Sep 1994	288	Secretary 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 Document
23 Sep 1994	287	Registered office changed on 23/09/94 from: 1 mitchell lane bristol BS1 6BU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document