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COBHAM TRAVEL SERVICE LIMITED

Company number 02151959

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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)
29 Nov 1999 288a New secretary appointed
23 Nov 1999 288b Director resigned
23 Nov 1999 288b Secretary resigned
27 Jul 1999 169 £ ic 120000/70000 26/05/99 £ sr 50000@1=50000
06 Jul 1999 AA Full accounts made up to 31 December 1998
04 Jun 1999 173 Declaration of shares redemption:auditor's report
04 Jun 1999 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
12 Apr 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Feb 1999 363s Return made up to 02/02/99; no change of members
30 Nov 1998 288b Director resigned
01 Oct 1998 288b Director resigned
01 Oct 1998 288a New director appointed
22 Jul 1998 288a New director appointed
24 May 1998 AA Full accounts made up to 31 December 1997
19 Mar 1998 363s Return made up to 02/02/98; no change of members
07 Nov 1997 288b Secretary resigned
07 Nov 1997 288a New secretary appointed
11 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 May 1997 AA Full accounts made up to 31 December 1996
24 Feb 1997 363s Return made up to 02/02/97; full list of members
24 Feb 1997 363(288) Director resigned
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02 Feb 1997 288b Director resigned