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AYSCOUGH TRAVEL LIMITED

Company number 00942563

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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)
04 Aug 1997 AA Full accounts made up to 31 October 1996
23 Apr 1997 MEM/ARTS Memorandum and Articles of Association
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
23 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1997 288a New director appointed
27 Mar 1997 363s Return made up to 20/03/97; no change of members
29 Jul 1996 AA Full accounts made up to 31 October 1995
19 Apr 1996 363s Return made up to 20/03/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
14 Jul 1995 AA Full accounts made up to 31 October 1994
23 Mar 1995 363s Return made up to 20/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 AA Full accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1993
18 Apr 1994 363s Return made up to 20/03/94; change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 20/03/94; change of members
15 Feb 1994 287 Registered office changed on 15/02/94 from: 41-45 fish st hill london EC3R 6BT
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Request DocumentRegistered office changed on 15/02/94 from: 41-45 fish st hill london EC3R 6BT
15 Dec 1993 288 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 DocumentDirector resigned
19 Jul 1993 AA Full accounts made up to 31 October 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1992
25 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Mar 1993 363s Return made up to 20/03/93; no change of members
  • 363(288) ‐ Secretary 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 DocumentReturn made up to 20/03/93; no change of members
24 Sep 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 Apr 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
19 Mar 1992 363s Return made up to 20/03/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/03/92; full list of members
11 Jun 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
11 Jun 1991 363a Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members
26 Jul 1990 88(2)O Ad 01/06/90--------- £ si 3764@1
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Request DocumentAd 01/06/90--------- £ si 3764@1
26 Jul 1990 SA Statement of affairs
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Request DocumentStatement of affairs