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THERMALIA TRAVEL LIMITED

Company number 02656817

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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 Feb 1993 123 Nc inc already adjusted 30/12/92
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Request DocumentNc inc already adjusted 30/12/92
09 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
26 Oct 1992 363s Return made up to 23/10/92; full list of members
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Request DocumentReturn made up to 23/10/92; full list of members
06 Feb 1992 123 Nc inc already adjusted 17/01/92
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Request DocumentNc inc already adjusted 17/01/92
06 Feb 1992 88(2)R Ad 17/01/92--------- £ si 79998@1=79998 £ ic 2/80000
06 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Dec 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1991 287 Registered office changed on 18/12/91 from: 788-790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 18/12/91 from: 788-790 finchley road london NW11 7UR
18 Dec 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Dec 1991 CERTNM Company name changed eurofind travel LIMITED\certificate issued on 06/12/91
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Request DocumentCompany name changed eurofind travel LIMITED\certificate issued on 06/12/91
05 Dec 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation