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BELL TRAVEL LIMITED

Company number SC047533

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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)
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Dec 1998 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
23 Dec 1998 OC138 Reduction of iss capital and minute (oc) £ ic 4665000/ 466500
19 Aug 1998 363s Return made up to 14/07/98; no change of members
19 Jun 1998 AA Full accounts made up to 31 December 1997
06 Aug 1997 363s Return made up to 14/07/97; no change of members
25 Jun 1997 AA Full accounts made up to 31 December 1996
01 Aug 1996 363s Return made up to 14/07/96; full list of members
01 Aug 1996 353 Location of register of members
09 Jul 1996 AA Full accounts made up to 31 December 1995
21 Sep 1995 AA Full accounts made up to 31 December 1994
21 Aug 1995 363s Return made up to 14/07/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Jul 1994 363s Return made up to 14/07/94; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jun 1994 AA Accounts for a medium company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1993
05 Aug 1993 363s Return made up to 14/07/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
03 Aug 1993 AA Accounts for a medium company made up to 31 December 1992
04 May 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
04 May 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 May 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 May 1993 88(2)R Ad 11/12/92--------- £ si 354000@1=354000 £ ic 4318000/4672000
04 May 1993 123 £ nc 4325000/4679000 11/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 4325000/4679000 11/12/92
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association