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TRAVELLERS EXCHANGE CORPORATION LIMITED

Company number 03642637

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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 2006 363a Return made up to 01/10/06; full list of members
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Apr 2006 288b Director resigned
16 Nov 2005 363a Return made up to 01/10/05; full list of members
01 Oct 2005 403a Declaration of satisfaction of mortgage/charge
01 Oct 2005 403a Declaration of satisfaction of mortgage/charge
08 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2005 155(6)a Declaration of assistance for shares acquisition
22 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Aug 2005 395 Particulars of mortgage/charge
17 Aug 2005 AA Accounts made up to 31 December 2004
09 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2004 363s Return made up to 01/10/04; full list of members
29 Jun 2004 AA Accounts made up to 31 December 2003
09 Oct 2003 363s Return made up to 01/10/03; full list of members
25 Jun 2003 288c Director's particulars changed
18 Apr 2003 AA Accounts made up to 31 December 2002
31 Jan 2003 AUD Auditor's resignation
27 Nov 2002 395 Particulars of mortgage/charge
26 Oct 2002 363s Return made up to 01/10/02; full list of members
11 Oct 2002 AA Accounts made up to 31 December 2001
29 May 2002 288b Director resigned
29 May 2002 288b Secretary resigned
21 May 2002 288a New secretary appointed
21 May 2002 288b Director resigned