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BUSINESS TRAVELLER (HOLDINGS) LIMITED

Company number 03286583

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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)
24 Oct 1997 288b Director resigned
26 Mar 1997 225 Accounting reference date shortened from 31/12/97 to 30/09/97
21 Mar 1997 CERTNM Company name changed tipinter LIMITED\certificate issued on 24/03/97
12 Mar 1997 123 Nc inc already adjusted 07/02/97
10 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed
10 Mar 1997 288a New secretary appointed
04 Mar 1997 288a New director appointed
04 Mar 1997 287 Registered office changed on 04/03/97 from: 1 mitchell lane bristol BS1 6BU
04 Mar 1997 88(2)R Ad 07/02/97--------- £ si 1650000@1=1650000 £ ic 251/1650251
04 Mar 1997 88(2)R Ad 06/02/97--------- £ si 249@1=249 £ ic 2/251
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1996 NEWINC Incorporation