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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)
21 Jun 1991 363x Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
11 Apr 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
06 Jun 1990 88(2)R Ad 16/05/90--------- £ si 10000@1=10000 £ ic 10000/20000
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Request DocumentAd 16/05/90--------- £ si 10000@1=10000 £ ic 10000/20000
06 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Jun 1990 123 £ nc 10000/20000 16/05/90
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Request Document£ nc 10000/20000 16/05/90
30 Apr 1990 353 Location of register of members
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Request DocumentLocation of register of members
30 Apr 1990 363 Return made up to 22/12/89; full list of members
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Request DocumentReturn made up to 22/12/89; full list of members
30 Apr 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
06 Sep 1989 287 Registered office changed on 06/09/89 from: po box 88, 17/19 redcross way, london SE1 11B
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Request DocumentRegistered office changed on 06/09/89 from: po box 88, 17/19 redcross way, london SE1 11B
14 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
04 Apr 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Feb 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
15 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
19 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
02 Dec 1987 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1987 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
28 Sep 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jul 1987 363 Return made up to 06/03/87; full list of members
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Request DocumentReturn made up to 06/03/87; full list of members
06 Jul 1987 AA Accounts for a medium company made up to 30 September 1986
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Request DocumentAccounts for a medium company made up to 30 September 1986
03 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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Request DocumentResolutions
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987