Advanced company searchLink opens in new window

TRAVEL CITY (HOLDINGS) LIMITED

Company number 02981654

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
20 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Nov 2001 88(2)R Ad 15/12/00--------- £ si 230000@1
20 Nov 2001 123 £ nc 1450000/1528731 15/12/00
12 Nov 2001 363s Return made up to 21/10/01; full list of members
19 Feb 2001 AA Full group accounts made up to 31 October 2000
08 Nov 2000 288b Secretary resigned
08 Nov 2000 363s Return made up to 21/10/00; full list of members
04 Apr 2000 AA Full group accounts made up to 31 October 1999
29 Oct 1999 363s Return made up to 21/10/99; full list of members
20 Jul 1999 288a New director appointed
15 Mar 1999 AA Full group accounts made up to 31 October 1998
31 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
31 Dec 1998 123 £ nc 250000/1450000 31/10/98
26 Oct 1998 363s Return made up to 21/10/98; no change of members
01 Jul 1998 288a New director appointed
08 May 1998 AA Full group accounts made up to 31 October 1997
31 Oct 1997 363s Return made up to 21/10/97; no change of members
15 May 1997 AA Full accounts made up to 31 October 1996
02 Apr 1997 AA Full accounts made up to 31 October 1995
07 Nov 1996 363s Return made up to 21/10/96; full list of members
10 Nov 1995 363s Return made up to 21/10/95; full list of members
10 Nov 1995 363(287) Registered office changed on 10/11/95
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 10/11/95
16 Feb 1995 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
16 Feb 1995 88(2)O Ad 01/12/94--------- £ si 122729@1