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VIAD SERVICE COMPANIES LIMITED

Company number 01175242

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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 Oct 1996	CERTNM	Company name changed dial service companies LIMITED\certificate issued on 30/10/96	View PDF Company name changed dial service companies LIMITED\certificate issued on 30/10/96 - link opens in a new window - 3 pages (3 pages)
29 Sep 1996	AA	Full group accounts made up to 31 December 1995	View PDF Full group accounts made up to 31 December 1995 - link opens in a new window - 23 pages (23 pages)
27 Sep 1996	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Jun 1996	363s	Return made up to 21/06/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/06/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
10 Aug 1995	AA	Full group accounts made up to 31 December 1994	View PDF Full group accounts made up to 31 December 1994 - link opens in a new window - 24 pages (24 pages)
04 Jul 1995	363s	Return made up to 21/06/95; full list of members	View PDF Return made up to 21/06/95; full list of members - link opens in a new window - 8 pages (8 pages)
18 May 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1995	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 28 pages (28 pages)
27 Apr 1995	88(2)O	Ad 28/11/94--------- £ si 1048003@1	View PDF Ad 28/11/94--------- £ si 1048003@1 - link opens in a new window - 2 pages (2 pages)
14 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
14 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Jan 1995	88(2)P	Ad 28/11/94--------- £ si 1048003@1=1048003 £ ic 214800/1262803 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 28/11/94--------- £ si 1048003@1=1048003 £ ic 214800/1262803
11 Jan 1995	123	£ nc 214800/1262803 28/11/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 214800/1262803 28/11/94
06 Jan 1995	CERTNM	Company name changed jetsave travel LIMITED\certificate issued on 09/01/95	View PDF Company name changed jetsave travel LIMITED\certificate issued on 09/01/95 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 66 pages (66 pages)
10 Nov 1994	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
11 Aug 1994	AA	Full group accounts made up to 31 December 1993	View PDF Full group accounts made up to 31 December 1993 - link opens in a new window - 23 pages (23 pages)
13 Jun 1994	363s	Return made up to 21/06/94; no change 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 21/06/94; no change of members
01 Nov 1993	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
20 Aug 1993	AA	Full group accounts made up to 31 December 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 group accounts made up to 31 December 1992
16 Jun 1993	363s	Return made up to 21/06/93; 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 21/06/93; full list of members
04 May 1993	88(2)R	Ad 23/04/93--------- £ si 191800@1=191800 £ ic 23000/214800 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 23/04/93--------- £ si 191800@1=191800 £ ic 23000/214800
04 May 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 May 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
04 May 1993	123	£ nc 50000/214800 23/04/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 50000/214800 23/04/93

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VIAD SERVICE COMPANIES LIMITED

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