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D. & S. TRAVEL SUPPLIES LIMITED

Company number 00994303

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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)
29 Apr 1997 AA Full accounts made up to 31 December 1996
07 Jan 1997 287 Registered office changed on 07/01/97 from: acre house, 11/15 william road, london. NW1 3ER.
07 Jan 1997 288a New secretary appointed;new director appointed
07 Jan 1997 288a New director appointed
07 Jan 1997 288b Director resigned
07 Jan 1997 288b Secretary resigned;director resigned
11 Sep 1996 288 Director resigned
04 Sep 1996 363a Return made up to 02/08/96; full list of members
14 Aug 1996 169 £ ic 300/200 12/07/96 £ sr 100@1=100
12 Jun 1996 173 Declaration of shares redemption:auditor's report
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 Apr 1996 AA Full accounts made up to 31 December 1995
22 Aug 1995 363a Return made up to 02/08/95; 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 02/08/95; full list of members
16 May 1995 AA Full accounts made up to 31 December 1994
15 May 1995 SA Statement of affairs
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Request DocumentStatement of affairs
15 May 1995 88(2)O Ad 01/01/95--------- £ si 100@1
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Request DocumentAd 01/01/95--------- £ si 100@1
01 May 1995 288 New director appointed
12 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1995 88(2)P Ad 01/01/95--------- £ si 100@1=100 £ ic 200/300
15 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 288 Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
17 Aug 1994 363x Return made up to 02/08/94; 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 02/08/94; full list of members
06 May 1994 AA Full accounts made up to 31 December 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 December 1993
18 Sep 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge