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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)
05 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Apr 1993 122 Conve 11/09/92
12 Oct 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
24 Aug 1992 363s Return made up to 14/07/92; no change of members
07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Nov 1991 419a(Scot) Dec mort/charge 13688
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Request DocumentDec mort/charge 13688
11 Nov 1991 AA Full accounts made up to 31 December 1990
10 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Oct 1991 88(2) Ad 04/10/91--------- £ si 975000@1=975000 £ ic 3343000/4318000
10 Oct 1991 123 £ nc 3350000/4325000 04/10/91
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Request Document£ nc 3350000/4325000 04/10/91
12 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Sep 1991 88(2) Ad 30/08/91--------- £ si 1125000@1=1125000 £ ic 2218000/3343000
05 Sep 1991 123 £ nc 2225000/3350000 30/08/91
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Request Document£ nc 2225000/3350000 30/08/91
12 Aug 1991 363b Return made up to 14/07/91; change of members
05 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
28 Jan 1991 419a(Scot) Dec mort/charge 1025
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Request DocumentDec mort/charge 1025
09 Oct 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
09 Oct 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
22 Aug 1990 88(2)R Ad 17/08/90--------- £ si 50000@1=50000 £ ic 1693000/1743000
22 Aug 1990 123 £ nc 2175000/2225000 17/08/90
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Request Document£ nc 2175000/2225000 17/08/90
08 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed