- Company Overview for TRAVELPORT SERVICES LIMITED (02530231)
- Filing history for TRAVELPORT SERVICES LIMITED (02530231)
- People for TRAVELPORT SERVICES LIMITED (02530231)
- Charges for TRAVELPORT SERVICES LIMITED (02530231)
- More for TRAVELPORT SERVICES LIMITED (02530231)
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) |
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17 Sep 1993 | 363x |
Return made up to 13/08/93; full list of members
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Request DocumentReturn made up to 13/08/93; full list of members |
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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Request DocumentNew director appointed |
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
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15 Apr 1992 | RESOLUTIONS |
Resolutions
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15 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Apr 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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15 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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
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09 May 1991 | RESOLUTIONS |
Resolutions
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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 |