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TUI UK TRANSPORT LIMITED

Company number 01014599

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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)
14 Dec 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
31 Jul 1990 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
27 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
31 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1990 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Apr 1989 88(2) Wd 10/04/89 ad 30/03/89--------- £ si 7500@1=7500 £ ic 12500/20000
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Request DocumentWd 10/04/89 ad 30/03/89--------- £ si 7500@1=7500 £ ic 12500/20000
14 Apr 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
07 Apr 1989 287 Registered office changed on 07/04/89 from: york house clarendon avenue leamington spa warwickshire CV32 5PP
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Request DocumentRegistered office changed on 07/04/89 from: york house clarendon avenue leamington spa warwickshire CV32 5PP
07 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1989 CERTNM Company name changed alan power travel agents LIMITED\certificate issued on 07/04/89
13 Mar 1989 AA Accounts for a dormant company made up to 31 December 1988
13 Mar 1989 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
16 May 1988 287 Registered office changed on 16/05/88 from: 4/7 chiswell street london EC1Y 4TH
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Request DocumentRegistered office changed on 16/05/88 from: 4/7 chiswell street london EC1Y 4TH
14 Apr 1988 AA Accounts made up to 31 December 1987
14 Apr 1988 363 Return made up to 04/03/88; full list of members
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Request DocumentReturn made up to 04/03/88; full list of members
04 Sep 1987 AA Accounts for a dormant company made up to 31 December 1986
04 Sep 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Sep 1987 363 Return made up to 04/08/87; full list of members
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Request DocumentReturn made up to 04/08/87; full list of members
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
26 Aug 1986 AA Full accounts made up to 31 December 1985