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ART OF TRAVEL LIMITED

Company number 02391751

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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)
13 Aug 1996 363a Return made up to 02/06/96; full list of members
13 Aug 1996 325 Location of register of directors' interests
13 Aug 1996 353 Location of register of members
13 Aug 1996 190 Location of debenture register
13 Aug 1996 288 Secretary's particulars changed;director's particulars changed
15 Jul 1996 287 Registered office changed on 15/07/96 from: russell square house 10-12 russell square london WC1B 5EL
15 Jul 1996 288 New director appointed
05 Feb 1996 AA Accounts for a small company made up to 31 August 1995
09 Jun 1995 363x Return made up to 02/06/95; full list of members
22 Feb 1995 AA Accounts for a small company made up to 31 August 1994
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 August 1994
25 Jan 1995 MEM/ARTS Memorandum and Articles of Association
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Oct 1994 88(2)R Ad 15/07/94--------- £ si 4000@1=4000 £ ic 22000/26000
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Request DocumentAd 15/07/94--------- £ si 4000@1=4000 £ ic 22000/26000
13 Oct 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Oct 1994 88(2)R Ad 14/07/94--------- £ si 2000@1=2000 £ ic 20000/22000
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Request DocumentAd 14/07/94--------- £ si 2000@1=2000 £ ic 20000/22000
13 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Oct 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1994 363x Return made up to 02/06/94; full list of members; amend
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Request DocumentReturn made up to 02/06/94; full list of members; amend
08 Sep 1994 288 Director's particulars changed
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20 Jul 1994 88(3) Particulars of contract relating to shares
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20 Jul 1994 88(2)R Ad 12/11/93--------- £ si 8000@1
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Request DocumentAd 12/11/93--------- £ si 8000@1
20 Jul 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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