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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)
09 Oct 1997 288a New director appointed
07 Oct 1997 288b Secretary resigned
07 Oct 1997 288a New secretary appointed
19 Sep 1997 AA Full group accounts made up to 31 December 1996
03 Jul 1997 363s Return made up to 21/06/97; full list of members
05 Feb 1997 288a New director appointed
19 Jan 1997 288b Director resigned
29 Oct 1996 CERTNM Company name changed dial service companies LIMITED\certificate issued on 30/10/96
29 Sep 1996 AA Full group accounts made up to 31 December 1995
27 Sep 1996 288 Director's particulars changed
19 Jun 1996 363s Return made up to 21/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 1995 AA Full group accounts made up to 31 December 1994
04 Jul 1995 363s Return made up to 21/06/95; full list of members
18 May 1995 288 Director resigned;new director appointed
27 Apr 1995 SA Statement of affairs
27 Apr 1995 88(2)O Ad 28/11/94--------- £ si 1048003@1
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
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
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
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