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INTERNATIONAL TRAVEL LIMITED

Company number 02204485

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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)
27 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
31 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
31 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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31 Oct 1991 363b Return made up to 01/10/91; no change of members
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Request DocumentReturn made up to 01/10/91; no change of members
06 Mar 1991 288 Director resigned
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19 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Oct 1990 363 Return made up to 01/10/90; full list of members
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Request DocumentReturn made up to 01/10/90; full list of members
03 Jan 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
03 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
11 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Oct 1989 288 Director resigned
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19 May 1989 288 New director appointed
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Request DocumentNew director appointed
19 May 1989 288 New director appointed
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Request DocumentNew director appointed
19 May 1989 288 New director appointed
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03 Mar 1989 288 Director resigned
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03 Mar 1989 288 Director resigned
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21 Feb 1989 288 Director resigned
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21 Feb 1989 288 Director resigned
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16 Nov 1988 PUC 2 Wd 31/10/88 ad 29/06/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 31/10/88 ad 29/06/88--------- £ si 998@1=998 £ ic 2/1000
10 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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07 Jul 1988 CERTNM Company name changed I.T. (international travel) limi ted\certificate issued on 07/07/88
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Request DocumentCompany name changed I.T. (international travel) limi ted\certificate issued on 07/07/88
03 Mar 1988 287 Registered office changed on 03/03/88 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 03/03/88 from: 84 temple chambers temple avenue london EC4Y ohp
03 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed