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TRAVELLERS REST (SLALEY) LIMITED

Company number 03392925

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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)
09 Jul 1998	363(288)	Secretary 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 DocumentSecretary resigned
10 Jun 1998	88(2)R	Ad 06/05/98--------- £ si 100000@1=100000 £ ic 250000/350000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 06/05/98--------- £ si 100000@1=100000 £ ic 250000/350000
10 Jun 1998	MA	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 DocumentMemorandum and Articles of Association
10 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
10 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 Jun 1998	123	£ nc 250000/350000 06/05/98 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£ nc 250000/350000 06/05/98
10 Feb 1998	88(2)R	Ad 06/08/97--------- £ si 249999@1=249999 £ ic 1/250000	View PDF Ad 06/08/97--------- £ si 249999@1=249999 £ ic 1/250000 - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	225	Accounting reference date shortened from 30/06/98 to 05/04/98	View PDF Accounting reference date shortened from 30/06/98 to 05/04/98 - link opens in a new window - 1 page (1 page)
14 Nov 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1997	288b	Secretary 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 DocumentSecretary resigned
01 Aug 1997	288b	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 DocumentDirector resigned
01 Aug 1997	288a	New secretary 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 DocumentNew secretary appointed
01 Aug 1997	288a	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 DocumentNew director appointed
01 Aug 1997	287	Registered office changed on 01/08/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF 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 01/08/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
26 Jun 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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