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CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED

Company number 02229894

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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)
20 Oct 1993 395 Particulars of mortgage/charge
16 Nov 1992 363s Return made up to 30/09/92; full list of members
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29 Sep 1992 AA Full accounts made up to 31 March 1992
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02 Oct 1991 363b Return made up to 30/09/91; change of members
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19 Sep 1991 287 Registered office changed on 19/09/91 from: 15 wykeham road merrow guildford surrey , GU1 2SE
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12 Sep 1991 AA Full accounts made up to 31 March 1991
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16 May 1991 288 Director resigned
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07 May 1991 395 Particulars of mortgage/charge
15 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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23 Oct 1990 88(2)R Ad 31/03/90--------- £ si 3500@1
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23 Oct 1990 88(2)R Ad 30/04/90--------- £ si 1500@1
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23 Oct 1990 363a Return made up to 30/09/90; full list of members
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27 Sep 1990 AA Full accounts made up to 31 March 1990
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05 Jul 1990 88(2)R Ad 30/03/90--------- £ si 6000@1=6000 £ ic 74000/80000
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27 Mar 1990 287 Registered office changed on 27/03/90 from: 10 maltravers street london WC2R 3BS
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06 Feb 1990 88(2)R Ad 03/01/90--------- £ si 25000@1=25000 £ ic 49000/74000
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09 Jan 1990 363 Return made up to 27/09/89; full list of members
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09 Jan 1990 353 Location of register of members
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09 Jan 1990 288 Secretary resigned;new secretary appointed
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09 Jan 1990 288 Director resigned
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29 Jun 1989 287 Registered office changed on 29/06/89 from: 10 maltravers street london WC2R 3BS
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22 Jun 1989 AA Full accounts made up to 31 March 1989
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16 Jun 1989 395 Particulars of mortgage/charge
09 Mar 1989 PUC 2 Wd 28/02/89 ad 15/02/89--------- £ si 48998@1=48998 £ ic 2/49000
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06 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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