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BAXTER HOARE TRAVEL LTD

Company number 00967736

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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)
10 Jun 1997 AA Full accounts made up to 31 December 1996
21 Apr 1997 395 Particulars of mortgage/charge
21 Jan 1997 363s Return made up to 22/12/96; full list of members
10 Sep 1996 AA Full accounts made up to 31 December 1995
09 Sep 1996 288 Director resigned
06 Aug 1996 88(2)R Ad 20/06/96--------- £ si 20000@1=20000 £ ic 30000/50000
08 Mar 1996 363s Return made up to 22/12/95; no change of members
18 Oct 1995 395 Particulars of mortgage/charge
03 Oct 1995 AA Full accounts made up to 31 December 1994
15 Feb 1995 395 Particulars of mortgage/charge
31 Jan 1995 363s Return made up to 22/12/94; 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 22/12/94; full list of members
30 Sep 1994 CERTNM Company name changed baxhor travel LIMITED\certificate issued on 01/10/94
27 Sep 1994 287 Registered office changed on 27/09/94 from: 401 st john street, london, EC1V 4LH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/09/94 from: 401 st john street, london, EC1V 4LH
19 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
29 Mar 1994 363s Return made up to 22/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/12/93; full list of members
29 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1994 395 Particulars of mortgage/charge
26 Nov 1993 287 Registered office changed on 26/11/93 from: wembley stadium, wembley, middlesex, HA9 odw
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Request DocumentRegistered office changed on 26/11/93 from: wembley stadium, wembley, middlesex, HA9 odw
18 Nov 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Nov 1993 88(2)R Ad 20/08/93--------- £ si 10000@1=10000 £ ic 20000/30000
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Request DocumentAd 20/08/93--------- £ si 10000@1=10000 £ ic 20000/30000
18 Nov 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
18 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Nov 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Nov 1993 123 £ nc 20000/100000 20/08/93
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Request Document£ nc 20000/100000 20/08/93
04 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992