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DIRECTORS TABLE LIMITED

Company number 00033525

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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)
04 Sep 1997 288b Director resigned
23 Jul 1997 288c Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
28 Feb 1997 AA Accounts for a dormant company made up to 31 August 1996
07 Jan 1997 363a Return made up to 31/12/96; full list of members
18 Sep 1996 288 Director's particulars changed
15 Mar 1996 AA Accounts for a dormant company made up to 31 August 1995
22 Jan 1996 363x Return made up to 31/12/95; full list of members
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Aug 1995 AA Full accounts made up to 31 January 1995
03 Aug 1995 225(1) Accounting reference date shortened from 31/01 to 31/08
24 May 1995 363x Return made up to 22/05/95; full list of members
09 Jan 1995 CERTNM Company name changed travel lloyd (1989) LIMITED\certificate issued on 10/01/95
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Request DocumentCompany name changed travel lloyd (1989) LIMITED\certificate issued on 10/01/95
09 Jan 1995 CERTNM Company name changed\certificate issued on 09/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 MEM/ARTS Memorandum and Articles of Association
22 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Sep 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Sep 1994 AA Accounts for a dormant company made up to 31 January 1994
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Request DocumentAccounts for a dormant company made up to 31 January 1994
01 Aug 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 May 1994 363s Return made up to 22/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/05/94; no change of members
06 Apr 1994 AA Accounts for a dormant company made up to 31 January 1993
06 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
01 Sep 1993 363s Return made up to 22/05/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/05/92; full list of members