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IMP TRAVEL LIMITED

Company number 01689127

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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)
24 Jun 1996 AA Accounts for a small company made up to 31 December 1995
12 Jul 1995 363s Return made up to 23/05/95; no change of members
05 Jul 1995 AA Accounts for a small company made up to 31 December 1994
07 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
06 Jun 1994 363s Return made up to 23/05/94; 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 23/05/94; full list of members
27 Sep 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
08 Sep 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Sep 1993 88(2)R Ad 02/08/93--------- £ si 10000@1=10000 £ ic 20000/30000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/08/93--------- £ si 10000@1=10000 £ ic 20000/30000
05 Jul 1993 363s Return made up to 23/05/93; 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 23/05/93; no change of members
24 Jun 1992 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1991
05 Jun 1992 363s Return made up to 23/05/92; 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 23/05/92; full list of members
03 Sep 1991 88(2)R Ad 29/05/91--------- £ si 10000@1=10000 £ ic 10000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/05/91--------- £ si 10000@1=10000 £ ic 10000/20000
03 Sep 1991 123 Nc inc already adjusted 29/05/91
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Request DocumentNc inc already adjusted 29/05/91
03 Sep 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
03 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
08 Jul 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
11 Jun 1991 363b Return made up to 23/05/91; no change of members
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Request DocumentReturn made up to 23/05/91; no change of members
01 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
06 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jul 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
03 Jul 1990 363 Return made up to 23/05/90; full list of members
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Request DocumentReturn made up to 23/05/90; full list of members
19 Jun 1990 CERTNM Company name changed brewer dunnaway LIMITED\certificate issued on 20/06/90
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Request DocumentCompany name changed brewer dunnaway LIMITED\certificate issued on 20/06/90
10 Nov 1989 287 Registered office changed on 10/11/89 from: 1 beaumont fee lincoln LN1 1UH
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Request DocumentRegistered office changed on 10/11/89 from: 1 beaumont fee lincoln LN1 1UH
12 Jun 1989 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
12 Jun 1989 363 Return made up to 23/05/89; 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 23/05/89; full list of members