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ONELINK TRAVEL SYSTEMS LIMITED

Company number 04102584

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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)
18 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 31/07/02
18 Sep 2002 122 Conve 28/02/02
18 Sep 2002 88(2)R Ad 15/04/02--------- £ si 17998@1=17998 £ ic 8374/26372
17 Sep 2002 88(2)R Ad 31/07/02--------- £ si 5372@1=5372 £ ic 3002/8374
17 Sep 2002 88(2)R Ad 17/07/02--------- £ si 3000@1=3000 £ ic 2/3002
16 Sep 2002 AA Accounts made up to 30 November 2001
08 Apr 2002 288a New director appointed
27 Feb 2002 288b Director resigned
27 Feb 2002 288a New director appointed
21 Feb 2002 288a New director appointed
14 Feb 2002 288a New director appointed
02 Feb 2002 288a New director appointed
02 Feb 2002 288b Director resigned
02 Feb 2002 288b Director resigned
18 Jan 2002 CERTNM Company name changed paddico (221) LIMITED\certificate issued on 18/01/02
20 Nov 2001 363s Return made up to 06/11/01; full list of members
06 Nov 2000 NEWINC Incorporation