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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)
25 Jun 1993 363s Return made up to 22/05/93; full list of members
  • 363(353) ‐ Location of register of members address 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 DocumentReturn made up to 22/05/93; full list of members
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Feb 1993 287 Registered office changed on 15/02/93 from: kenley house kenley lane kenley surrey CR8 5ED
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Request DocumentRegistered office changed on 15/02/93 from: kenley house kenley lane kenley surrey CR8 5ED
11 Feb 1993 287 Registered office changed on 11/02/93 from: 166 high holborn london WC1V 6PA
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Request DocumentRegistered office changed on 11/02/93 from: 166 high holborn london WC1V 6PA
17 Jan 1993 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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
17 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
17 Jan 1993 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
13 Jan 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Aug 1992 AA Full accounts made up to 31 January 1992
23 Mar 1992 AA Full accounts made up to 31 January 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 January 1991
23 May 1991 363a Return made up to 22/05/91; no change 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 22/05/91; no change of members
14 May 1991 363a Return made up to 22/05/90; no change 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 22/05/90; no change of members
07 Sep 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
07 Sep 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
26 Oct 1989 CERTNM Company name changed gardner merchant keyline travel LIMITED\certificate issued on 27/10/89
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Request DocumentCompany name changed gardner merchant keyline travel LIMITED\certificate issued on 27/10/89
26 Oct 1989 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
26 Oct 1989 CERTNM Company name changed\certificate issued on 26/10/89
05 Jul 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
05 Jul 1989 363 Return made up to 27/03/89; 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 27/03/89; full list of members
03 Nov 1988 363 Return made up to 08/03/88; 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 08/03/88; full list of members
03 Nov 1988 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
03 Nov 1988 363 Return made up to 14/04/87; full list of members
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Request DocumentReturn made up to 14/04/87; full list of members
06 Nov 1987 287 Registered office changed on 06/11/87 from: 12 sherwood street london W1V 7RD
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Request DocumentRegistered office changed on 06/11/87 from: 12 sherwood street london W1V 7RD
11 Aug 1987 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986