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CORPORATE TRAVEL INTERNATIONAL LIMITED

Company number 03062293

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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)
22 Jul 1996 288 New director appointed
17 Jun 1996 363s Return made up to 30/05/96; full list of members
17 Jun 1996 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
17 Jun 1996 363(287) Registered office changed on 17/06/96
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 17/06/96
13 Nov 1995 395 Particulars of mortgage/charge
17 Aug 1995 288 New director appointed
28 Jul 1995 288 New secretary appointed;director resigned
28 Jul 1995 288 Secretary resigned;new director appointed
28 Jul 1995 88(2)R Ad 18/07/95--------- £ si 49998@1=49998 £ ic 2/50000
28 Jul 1995 287 Registered office changed on 28/07/95 from: wilberforce court high street hull HU11 1YJ
28 Jul 1995 224 Accounting reference date notified as 30/06
25 Jul 1995 MA Memorandum and Articles of Association
19 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
19 Jul 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
19 Jul 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
19 Jul 1995 123 £ nc 1000/50000 06/07/95
13 Jul 1995 CERTNM Company name changed advicerace LIMITED\certificate issued on 14/07/95
10 Jul 1995 288 New secretary appointed;director resigned
10 Jul 1995 288 Secretary resigned;new director appointed
10 Jul 1995 287 Registered office changed on 10/07/95 from: 1 mitchell lane bristol BS1 6BU
30 May 1995 NEWINC Incorporation