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TRAVELTRAIL LIMITED

Company number 03585461

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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 1999 363s Return made up to 22/06/99; full list of members
28 Sep 1998 MEM/ARTS Memorandum and Articles of Association
28 Sep 1998 88(2)R Ad 28/08/98--------- £ si 10000@1=10000 £ ic 30000/40000
28 Sep 1998 123 Nc inc already adjusted 28/08/98
28 Sep 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jul 1998 225 Accounting reference date extended from 30/06/99 to 31/07/99
28 Jul 1998 88(2)R Ad 15/07/98--------- £ si 29999@1=29999 £ ic 1/30000
28 Jul 1998 123 Nc inc already adjusted 15/07/98
28 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Jul 1998 288b Secretary resigned
21 Jul 1998 288b Director resigned
21 Jul 1998 288a New director appointed
21 Jul 1998 288a New secretary appointed
21 Jul 1998 287 Registered office changed on 21/07/98 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
22 Jun 1998 NEWINC Incorporation