NORTH-SOUTH TRAVEL LIMITED

Company number 01596301

Date	Type	Description	View / Download
11 May 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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
11 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
11 May 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
28 Feb 2000	363s	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Jul 1999	AA	Accounts made up to 31 October 1998	(8 pages)
11 Feb 1999	363s	Return made up to 19/01/99; full list of members	(8 pages)
05 Aug 1998	AA	Accounts made up to 31 October 1997	(8 pages)
09 Apr 1998	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares 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
09 Apr 1998	122	£ ic 19136/17916 24/03/98 £ sr 1220@1=1220 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
10 Feb 1998	363s	Return made up to 19/01/98; change of members 363(287) ‐ Registered office changed on 10/02/98	(8 pages)
23 Jul 1997	AA	Accounts made up to 31 October 1996	(8 pages)
08 Jun 1997	RESOLUTIONS	Resolutions ORES16 ‐ Ordinary resolution of redemption of redeemable shares	(1 page)
08 Jun 1997	122	£ ic 19750/19136 28/05/97 £ sr 614@1=614	(1 page)
14 Feb 1997	363s	Return made up to 19/01/97; change of members	(8 pages)
16 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jul 1996	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital	(1 page)
28 Jun 1996	122	£ ic 20376/19753 10/05/96 £ sr 623@1=623	(1 page)
19 Jun 1996	AA	Accounts made up to 31 October 1995	(8 pages)
14 Feb 1996	363s	Return made up to 19/01/96; full list of members	(8 pages)
27 Nov 1995	88(2)R	Ad 30/10/95--------- £ si 20365@1=20365 £ ic 11/20376	(2 pages)
10 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
10 Nov 1995	123	£ nc 100/20465 30/10/95	(1 page)
01 Sep 1995	AA	Accounts made up to 31 October 1994	(8 pages)
17 Aug 1995	88(2)R	Ad 20/07/95--------- £ si 1@1=1 £ ic 10/11	(2 pages)