- Company Overview for D. & S. TRAVEL SUPPLIES LIMITED (00994303)
- Filing history for D. & S. TRAVEL SUPPLIES LIMITED (00994303)
- People for D. & S. TRAVEL SUPPLIES LIMITED (00994303)
- Charges for D. & S. TRAVEL SUPPLIES LIMITED (00994303)
- More for D. & S. TRAVEL SUPPLIES LIMITED (00994303)
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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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentStatement of affairs |
15 May 1995 | 88(2)O |
Ad 01/01/95--------- £ si 100@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAd 01/01/95--------- £ si 100@1 |
01 May 1995 | 288 | New director appointed | |
12 Apr 1995 | RESOLUTIONS |
Resolutions
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|
11 Apr 1995 | 88(2)P | Ad 01/01/95--------- £ si 100@1=100 £ ic 200/300 | |
15 Feb 1995 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |