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TEAM TRAVEL LIMITED

Company number 02998394

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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 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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
09 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Feb 1999 122 £ ic 155658/50658 01/02/99 £ sr 105000@1=105000
09 Feb 1999 88(2)R Ad 29/01/99--------- £ si 44500@.01=445 £ ic 155213/155658
09 Feb 1999 88(2)R Ad 29/01/99--------- £ si 21375@.01=213 £ ic 155000/155213
06 Feb 1999 155(6)a Declaration of assistance for shares acquisition
03 Feb 1999 395 Particulars of mortgage/charge
15 Jan 1999 363s Return made up to 06/12/98; full list of members
18 Dec 1998 MEM/ARTS Memorandum and Articles of Association
18 Dec 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
18 Dec 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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
18 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Jan 1998 363s Return made up to 06/12/97; full list of members
14 Aug 1997 AA Accounts for a dormant company made up to 30 April 1997
17 May 1997 395 Particulars of mortgage/charge
13 May 1997 395 Particulars of mortgage/charge
13 May 1997 395 Particulars of mortgage/charge
13 May 1997 123 Nc inc already adjusted 01/05/97
13 May 1997 88(2)R Ad 01/05/97--------- £ si 154999@1=154999 £ ic 1/155000
13 May 1997 288b Secretary resigned
13 May 1997 288a New secretary appointed
13 May 1997 288a New director appointed
13 May 1997 225 Accounting reference date shortened from 31/10/97 to 30/04/97
13 May 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association