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CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED

Company number 03495543

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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)
15 Jul 1998 288a New director appointed
18 May 1998 288a New director appointed
18 May 1998 288a New secretary appointed
16 Mar 1998 88(2)R Ad 28/02/98--------- £ si 1000@50
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New director appointed
16 Mar 1998 288a New director appointed
11 Mar 1998 MA Memorandum and Articles of Association
11 Mar 1998 288b Director resigned
11 Mar 1998 288b Secretary resigned
11 Mar 1998 288a New director appointed
11 Mar 1998 288a New secretary appointed;new director appointed
11 Mar 1998 287 Registered office changed on 11/03/98 from: 1 mitchell lane bristol BS1 6BU
11 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1998 123 £ nc 1000/50000 10/02/98
25 Feb 1998 CERTNM Company name changed papercable LIMITED\certificate issued on 26/02/98
20 Jan 1998 NEWINC Incorporation