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TRAVELFAST LIMITED

Company number 07037429

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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)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 19	View PDF Statement of capital following an allotment of shares on 24 September 2010 GBP 19 - link opens in a new window - 4 pages (4 pages)
06 Oct 2010	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 - 26 pages (26 pages)
05 Oct 2010	TM01	Termination of appointment of Stephen Hubbard as a director	View PDF Termination of appointment of Stephen Hubbard as a director - link opens in a new window - 1 page (1 page)
25 Mar 2010	MG01	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 - 5 pages (5 pages)
09 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	AP01	Appointment of Mr John Windsor as a director	View PDF Appointment of Mr John Windsor as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AP01	Appointment of Mr James Edward Smith as a director	View PDF Appointment of Mr James Edward Smith as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AP01	Appointment of Mr Stephen David Hubbard as a director	View PDF Appointment of Mr Stephen David Hubbard as a director - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	TM01	Termination of appointment of Ian Jennings as a director	View PDF Termination of appointment of Ian Jennings as a director - link opens in a new window - 1 page (1 page)
09 Nov 2009	TM01	Termination of appointment of Clifford Wing as a director	View PDF Termination of appointment of Clifford Wing as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AP01	Appointment of Ian Paul Jennings as a director	View PDF Appointment of Ian Paul Jennings as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2009	AD01	Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom on 3 November 2009	View PDF Registered office address changed from 41 Walsingham Road Enfield Middlesex EN2 6EY United Kingdom on 3 November 2009 - link opens in a new window - 1 page (1 page)
02 Nov 2009	AP01	Appointment of Andrew Mark Ball as a director	View PDF Appointment of Andrew Mark Ball as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2009	AP01	Appointment of Ian Paul Jennings as a director	View PDF Appointment of Ian Paul Jennings as a director - link opens in a new window - 3 pages (3 pages)
29 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
10 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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