CHINA TRAVEL SERVICE AND INFORMATION CENTRE LIMITED

Company number 02018522

Date	Type	Description	View / Download
05 Feb 1997	288b	Director resigned	(1 page)
06 Nov 1996	288a	New director appointed	(2 pages)
25 Sep 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
07 Mar 1996	363s	Return made up to 10/01/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
12 Oct 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
22 May 1995	363s	Return made up to 10/01/95; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
22 May 1995	363s	Return made up to 10/01/93; no change of members	(4 pages)
22 May 1995	363b	Return made up to 10/01/94; full list of members	(8 pages)
26 Jan 1995	AA	Full accounts made up to 31 December 1993	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
04 Nov 1994	288	Director resigned;new director appointed	(2 pages)
20 May 1994	395	Particulars of mortgage/charge	(3 pages)
08 May 1994	287	Registered office changed on 08/05/94 from: 1ST floor 78 shaftesbury avenue london W1V 7DG	(1 page)
03 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
20 Dec 1993	288	New director appointed	(4 pages)
20 Dec 1993	288	New director appointed 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
19 Oct 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(20 pages)
19 Oct 1993	363a	Return made up to 31/12/92; no change of members	(6 pages)
19 Oct 1993	AAMD	Amended accounts made up to 31 December 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
19 Oct 1993	88(2)R	Ad 06/10/93--------- £ si 15000@1=15000 £ ic 6000/21000	(2 pages)
26 Jul 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jul 1993	123	£ nc 10000/100000 20/07/93	(1 page)
23 Jun 1993	AA	Accounts for a small company made up to 31 December 1992	(4 pages)
01 Nov 1992	AA	Accounts for a small company made up to 31 December 1991	(4 pages)

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