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TRAVELPORT SERVICES LIMITED

Company number 02530231

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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)
17 Sep 1993 363x Return made up to 13/08/93; full list of members
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16 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Oct 1992 288 New director appointed
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25 Sep 1992 363x Return made up to 13/08/92; full list of members
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Request DocumentReturn made up to 13/08/92; full list of members
25 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 Jun 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
15 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 26/03/92
15 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 26/03/92
15 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 26/03/92
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Request DocumentResolutions
15 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 26/03/92
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15 Apr 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 26/03/92
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28 Feb 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Feb 1992 88(2)O Ad 30/12/91--------- £ si 201862@1
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Request DocumentAd 30/12/91--------- £ si 201862@1
19 Feb 1992 88(2)P Ad 30/12/91--------- £ si 201862@1=201862 £ ic 375588/577450
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Request DocumentAd 30/12/91--------- £ si 201862@1=201862 £ ic 375588/577450
15 Jan 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Nov 1991 353 Location of register of members
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Request DocumentLocation of register of members
06 Nov 1991 363x Return made up to 13/08/91; full list of members
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Request DocumentReturn made up to 13/08/91; full list of members
30 May 1991 287 Registered office changed on 30/05/91 from: pickfords wharf, clink street, london, SE1 9DG
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Request DocumentRegistered office changed on 30/05/91 from: pickfords wharf, clink street, london, SE1 9DG
20 May 1991 395 Particulars of mortgage/charge
09 May 1991 88(2)R Ad 12/04/91--------- £ si 375586@1=375586 £ ic 2/375588
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Request DocumentAd 12/04/91--------- £ si 375586@1=375586 £ ic 2/375588
09 May 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12