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TRAVEL COMPUTER SYSTEMS (UK) LIMITED

Company number 05157116

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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)
20 Sep 2005 88(2)R Ad 04/08/05--------- £ si 100@1=100 £ ic 5000/5100
20 Sep 2005 123 Nc inc already adjusted 04/08/05
20 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 225 Accounting reference date extended from 30/06/05 to 30/09/05
09 Sep 2005 363s Return made up to 18/06/05; full list of members
15 Sep 2004 88(2)R Ad 10/08/04--------- £ si 4999@1=4999 £ ic 1/5000
15 Sep 2004 123 Nc inc already adjusted 10/08/04
15 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2004 287 Registered office changed on 11/08/04 from: 71 aldridge avenue, stanmore, middlesex HA7 1DB
18 Jun 2004 NEWINC Incorporation