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CHRISTINE NUGENT BUSINESS TRAVEL LIMITED

Company number 02984925

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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)
15 Jan 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
15 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Jan 1995 88(2)R Ad 28/11/94--------- £ si 86998@1=86998 £ ic 2/87000
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
05 Dec 1994 395 Particulars of mortgage/charge
10 Nov 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Nov 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Nov 1994 287 Registered office changed on 10/11/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
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Request DocumentRegistered office changed on 10/11/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
31 Oct 1994 NEWINC Incorporation