LUPUS TRAVEL LIMITED

Company number 01870596

Date	Type	Description	View / Download
02 Dec 1999	363s	Return made up to 02/11/99; full list of members	(6 pages)
19 Jan 1999	363s	Return made up to 02/11/98; full list of members	(6 pages)
14 Dec 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
02 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Apr 1998	88(2)R	Ad 01/12/97--------- £ si 40000@1=40000 £ ic 40599/80599	(2 pages)
22 Dec 1997	395	Particulars of mortgage/charge	(3 pages)
11 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
11 Dec 1997	123	Nc inc already adjusted 05/12/97	(1 page)
11 Dec 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
04 Dec 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Dec 1997	363s	Return made up to 02/11/97; full list of members	(6 pages)
05 Sep 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
10 Nov 1996	363s	Return made up to 02/11/96; no change of members	(4 pages)
18 Sep 1996	AA	Full accounts made up to 31 March 1996	(10 pages)
10 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(11 pages)
28 Mar 1995	287	Registered office changed on 28/03/95 from: 9 the office village romford road london E15 4EA	(1 page)
11 Nov 1994	363s	Return made up to 02/11/94; no change of members 363(288) ‐ 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 Document
05 Aug 1994	AA	Accounts for a small company made up to 31 March 1994 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
17 Feb 1994	363s	Return made up to 02/11/93; 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 Document
14 Oct 1993	AA	Full accounts made up to 31 March 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 Document
07 Jun 1993	395	Particulars 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 Document
07 Jun 1993	395	Particulars 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 Document
02 Dec 1992	363s	Return made up to 02/11/92; 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 Document
01 Nov 1992	AA	Full accounts made up to 31 March 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 Document
15 Feb 1992	363b	Return made up to 02/11/91; 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 Document