- Company Overview for DER TOURISTIK UK LIMITED (00395623)
- Filing history for DER TOURISTIK UK LIMITED (00395623)
- People for DER TOURISTIK UK LIMITED (00395623)
- Charges for DER TOURISTIK UK LIMITED (00395623)
- More for DER TOURISTIK UK LIMITED (00395623)
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) |
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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.
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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
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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
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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
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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 |