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SOVEREIGN TRAVEL AND LEISURE LIMITED

Company number 02295540

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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)
15 Sep 1998 287 Registered office changed on 15/09/98 from: hobson house 155 gower street london WC1E 6BH
15 Sep 1998 353 Location of register of members
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03 Jun 1998 363a Return made up to 20/04/98; full list of members
06 May 1998 AA Full accounts made up to 31 October 1997
20 Oct 1997 363a Return made up to 20/04/97; full list of members
28 Apr 1997 AA Full accounts made up to 31 October 1996
22 May 1996 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
22 May 1996 88(2)R Ad 01/04/96--------- £ si 5000@1
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Request DocumentAd 01/04/96--------- £ si 5000@1
22 May 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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22 May 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 May 1996 123 £ nc 25000/30000 01/04/96
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Request Document£ nc 25000/30000 01/04/96
17 May 1996 363a Return made up to 20/04/96; full list of members
15 May 1996 AA Full accounts made up to 31 October 1995
07 Jun 1995 AA Full accounts made up to 31 October 1994
27 Apr 1995 363x Return made up to 20/04/95; full list of members
11 Jul 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
26 May 1994 363x Return made up to 20/04/94; full list of members
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Request DocumentReturn made up to 20/04/94; full list of members
26 May 1993 363x Return made up to 20/04/93; full list of members
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Request DocumentReturn made up to 20/04/93; full list of members
27 Apr 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
21 Oct 1992 88(2)R Ad 25/09/92--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 25/09/92--------- £ si 24998@1=24998 £ ic 2/25000
21 Oct 1992 123 Nc inc already adjusted 25/09/92
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Request DocumentNc inc already adjusted 25/09/92
21 Oct 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Sep 1992 CERTNM Company name changed quarter share properties abroad LIMITED\certificate issued on 14/09/92
18 Aug 1992 AA Accounts for a dormant company made up to 31 October 1991
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Request DocumentAccounts for a dormant company made up to 31 October 1991