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TOTAL TRAVEL LIMITED

Company number 03122161

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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)
30 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Jan 1996 88(2)R Ad 18/01/96--------- £ si 40000@1=40000 £ ic 3/40003
30 Jan 1996 123 Nc inc already adjusted 18/01/96
26 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1996 CERTNM Company name changed pco 133 LIMITED\certificate issued on 22/01/96
15 Dec 1995 288 New secretary appointed;new director appointed
15 Dec 1995 288 New director appointed
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Nov 1995 123 £ nc 10000/40000 13/11/95
15 Nov 1995 224 Accounting reference date notified as 31/12
15 Nov 1995 288 New director appointed
15 Nov 1995 288 New secretary appointed
15 Nov 1995 288 Director resigned
15 Nov 1995 288 Secretary resigned
31 Oct 1995 NEWINC Incorporation