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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)
03 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1990 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
03 Nov 1989 88(2)R Ad 30/10/89--------- £ si 1050000@1=1050000 £ ic 643000/1693000
03 Nov 1989 123 £ nc 650000/1700000 30/10/89
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Request Document£ nc 650000/1700000 30/10/89
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1989 MISC Allots 23/10/89 325,000*£1'b'ord
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Request DocumentAllots 23/10/89 325,000*£1'b'ord
10 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1989 MISC Allots 31/08/89 150,000*£1'b'ord
04 Oct 1989 288 Director resigned
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Request DocumentDirector resigned
15 Sep 1989 MISC G88(2)310889 ALLOT150000X£1B ord
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Request DocumentG88(2)310889 ALLOT150000X£1B ord
08 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Sep 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Sep 1989 MISC G123 notice of inc.by £475,000
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Request DocumentG123 notice of inc.by £475,000
18 Jul 1989 363 Return made up to 14/07/89; full list of members
14 Jul 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
14 Jul 1989 AA Accounts for a medium company made up to 31 December 1988
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Request DocumentAccounts for a medium company made up to 31 December 1988
27 Apr 1989 410(Scot) Partic of mort/charge 4788
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Request DocumentPartic of mort/charge 4788
28 Jul 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
15 Jul 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
14 Jul 1988 AA Accounts for a medium company made up to 31 December 1987
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Request DocumentAccounts for a medium company made up to 31 December 1987
14 Jan 1988 MISC Memo page 2 to supersede
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Request DocumentMemo page 2 to supersede
14 Jan 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions