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TRAVELZEST CANCO LIMITED

Company number 05903576

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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)
02 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Auth enter facility agree debenture finance doc dir auth to execute on behalf of co deeds and docs 19/06/2008	View PDF Resolutions RES13 ‐ Auth enter facility agree debenture finance doc dir auth to execute on behalf of co deeds and docs 19/06/2008 - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 14 pages (14 pages)
06 May 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 13 pages (13 pages)
06 Sep 2007	363s	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 7 pages (7 pages)
29 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Security pledge approve 27/02/07	View PDF Resolutions RES13 ‐ Security pledge approve 27/02/07 - link opens in a new window - 20 pages (20 pages)
13 Mar 2007	88(2)R	Ad 26/02/07--------- £ si 2@1=2 £ ic 1/3	View PDF Ad 26/02/07--------- £ si 2@1=2 £ ic 1/3 - link opens in a new window - 2 pages (2 pages)
03 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Apprv debent & guarante 05/10/06
21 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
25 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	287	Registered office changed on 21/08/06 from: kemp house 152-160 city road london EC1V 2NX	View PDF Registered office changed on 21/08/06 from: kemp house 152-160 city road london EC1V 2NX - link opens in a new window - 1 page (1 page)
21 Aug 2006	225	Accounting reference date extended from 31/08/07 to 31/10/07	View PDF Accounting reference date extended from 31/08/07 to 31/10/07 - link opens in a new window - 1 page (1 page)
21 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 8 pages (8 pages)

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