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UP TRIPS LIMITED

Company number 00692411

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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)
13 Jan 1991 363a Return made up to 10/08/90; full list of members
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Request DocumentReturn made up to 10/08/90; full list of members
03 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1990 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
06 Jun 1990 287 Registered office changed on 06/06/90 from: 67 lombard street london EC3P 3DL
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Request DocumentRegistered office changed on 06/06/90 from: 67 lombard street london EC3P 3DL
20 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
18 Apr 1990 363 Return made up to 10/08/89; full list of members
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Request DocumentReturn made up to 10/08/89; full list of members
24 Jan 1990 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
18 Aug 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Jul 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jun 1989 CERTNM Company name changed bill page's travel bureau limite d\certificate issued on 15/06/89
13 Jun 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
29 Nov 1988 AA Accounts for a dormant company made up to 31 October 1987
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Request DocumentAccounts for a dormant company made up to 31 October 1987
28 Nov 1988 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
22 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Sep 1988 287 Registered office changed on 22/09/88 from: a t mays LTD 3 westgate peterborough cambridgeshire PE1 1PX
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Request DocumentRegistered office changed on 22/09/88 from: a t mays LTD 3 westgate peterborough cambridgeshire PE1 1PX
22 Sep 1988 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
18 Aug 1987 AA Accounts made up to 31 October 1986
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Request DocumentAccounts made up to 31 October 1986
18 Aug 1987 363 Return made up to 01/07/87; full list of members
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Request DocumentReturn made up to 01/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Nov 1986 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985