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DER TOURISTIK UK LIMITED

Company number 00395623

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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)
12 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
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
14 Sep 1994 AA Full group accounts made up to 31 December 1993
06 May 1994 363s Return made up to 16/04/94; full list of members
16 Aug 1993 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
22 Apr 1993 363s Return made up to 16/04/93; change of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1993 363(288) Director's particulars changed
07 Apr 1993 AA Full group accounts made up to 31 December 1992
27 Jan 1993 395 Particulars of mortgage/charge
22 Jan 1993 395 Particulars of mortgage/charge
24 Apr 1992 AA Full group accounts made up to 31 December 1991
24 Apr 1992 363s Return made up to 16/04/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
24 Apr 1992 363(353) Location of register of members address changed
24 Apr 1992 363(190) Location of debenture register address changed
24 Apr 1992 363(288) Director's particulars changed
01 May 1991 AA Full group accounts made up to 31 December 1990
24 Apr 1991 363a Return made up to 16/04/91; full list of members
11 Sep 1990 395 Particulars of mortgage/charge
06 Sep 1990 AA Full accounts made up to 31 December 1989
26 Jul 1990 88(2)R Ad 03/07/90--------- £ si 800000@1=800000 £ ic 700000/1500000
26 Jul 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
16 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Jul 1990 123 £ nc 1000000/2000000 01/05/90
11 May 1990 363 Return made up to 19/04/90; full list of members