FIRST TRAVEL SOLUTIONS LIMITED

Company number 01966624

Date	Type	Description	View / Download
17 May 1996	288	New director appointed	(2 pages)
03 May 1996	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
01 May 1996	287	Registered office changed on 01/05/96 from: coldborough house market street bracknell berkshire RG12 1JA	(1 page)
29 Apr 1996	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
29 Apr 1996	225(1)	Accounting reference date shortened from 31/12 to 31/03	(1 page)
23 Apr 1996	395	Particulars of mortgage/charge	(19 pages)
04 Apr 1996	CERTNM	Company name changed berks bucks bus company LIMITED\certificate issued on 09/04/96	(2 pages)
04 Apr 1996	288	Director resigned	(1 page)
04 Apr 1996	288	Director resigned	(1 page)
04 Apr 1996	288	Secretary resigned;director resigned	(1 page)
04 Apr 1996	288	New director appointed	(2 pages)
04 Apr 1996	288	New director appointed	(2 pages)
04 Apr 1996	288	New secretary appointed;new director appointed	(2 pages)
04 Apr 1996	288	New director appointed	(2 pages)
01 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 1996	395	Particulars of mortgage/charge	(20 pages)
26 Mar 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(18 pages)
26 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
20 Mar 1996	CERTNM	Company name changed q drive buses LIMITED\certificate issued on 20/03/96	(2 pages)
06 Jul 1995	363s	Return made up to 27/06/95; full list of members 363(288) ‐ Secretary's particulars changed;director resigned	(6 pages)
06 Apr 1995	AA	Full accounts made up to 31 December 1994	(18 pages)
17 Jan 1995	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
14 Jan 1995	403a	Declaration of satisfaction 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
14 Jan 1995	403a	Declaration of satisfaction 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

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