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FOGG TRAVEL INSURANCE SERVICES LIMITED

Company number 01694269

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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)
18 Feb 1994 363s Return made up to 23/01/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 23/01/94; full list of members
02 Feb 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
04 Feb 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
04 Feb 1993 363s Return made up to 23/01/93; no change of members
  • 363(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 DocumentReturn made up to 23/01/93; no change of members
30 Jan 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
30 Jan 1992 363s Return made up to 23/01/92; no change of members
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Request DocumentReturn made up to 23/01/92; no change of members
15 Feb 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
15 Feb 1991 363a Return made up to 02/02/91; full list of members
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Request DocumentReturn made up to 02/02/91; full list of members
12 Feb 1990 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
12 Feb 1990 363 Return made up to 02/02/90; full list of members
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Request DocumentReturn made up to 02/02/90; full list of members
04 Feb 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
04 Feb 1989 363 Return made up to 19/01/89; full list of members
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Request DocumentReturn made up to 19/01/89; full list of members
29 Nov 1988 287 Registered office changed on 29/11/88 from: the hurst crow hill drive mansfield nottinghamshire NG19 7AE
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Request DocumentRegistered office changed on 29/11/88 from: the hurst crow hill drive mansfield nottinghamshire NG19 7AE
04 Jul 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Jul 1988 88(2) Wd 24/05/88 ad 31/03/88--------- £ si 99900@1=99900 £ ic 100/100000
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Request DocumentWd 24/05/88 ad 31/03/88--------- £ si 99900@1=99900 £ ic 100/100000
04 Jul 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
04 Jul 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Mar 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
25 Mar 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
25 Mar 1988 363 Return made up to 29/02/88; full list of members
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Request DocumentReturn made up to 29/02/88; full list of members
22 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Dec 1987 CERTNM Company name changed s a c holdings LIMITED\certificate issued on 04/12/87
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Request DocumentCompany name changed s a c holdings LIMITED\certificate issued on 04/12/87
08 Dec 1987 CERTNM Company name changed\certificate issued on 08/12/87
12 Mar 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986