TUI IRELAND LIMITED

Company number 02220337

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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)
03 Mar 1989 288 Director resigned;new director appointed
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17 Nov 1988 288 New director appointed
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14 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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10 Nov 1988 CERTNM Company name changed falcon travel LIMITED\certificate issued on 11/11/88
09 Nov 1988 395 Particulars of mortgage/charge
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25 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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25 Oct 1988 123 Nc inc already adjusted
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25 Oct 1988 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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25 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Aug 1988 123 £ nc 1000/100000
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11 Aug 1988 224 Accounting reference date notified as 31/10
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28 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned
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28 Jul 1988 288 Secretary resigned;director resigned;new director appointed
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28 Jul 1988 287 Registered office changed on 28/07/88 from: 373 cambridge heath road london E2 9RA
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28 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jun 1988 CERTNM Company name changed fortunesell LIMITED\certificate issued on 02/06/88
21 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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11 Feb 1988 NEWINC Incorporation