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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)
09 Jan 1990 363 Return made up to 27/09/89; full list of members
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Request DocumentReturn made up to 27/09/89; full list of members
09 Jan 1990 353 Location of register of members
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Request DocumentLocation of register of members
09 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
29 Jun 1989 287 Registered office changed on 29/06/89 from: 10 maltravers street london WC2R 3BS
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Request DocumentRegistered office changed on 29/06/89 from: 10 maltravers street london WC2R 3BS
22 Jun 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
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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Request DocumentWd 28/02/89 ad 15/02/89--------- £ si 48998@1=48998 £ ic 2/49000
06 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jan 1989 287 Registered office changed on 12/01/89 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 12/01/89 from: 31 corsham street london N1 6DR
09 Jun 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
09 Jun 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 May 1988 MEM/ARTS Memorandum and Articles of Association
29 Mar 1988 CERTNM Company name changed alinbay LIMITED\certificate issued on 30/03/88
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Request DocumentCompany name changed alinbay LIMITED\certificate issued on 30/03/88
29 Mar 1988 CERTNM Company name changed\certificate issued on 29/03/88
14 Mar 1988 NEWINC Incorporation