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I H S TRAVEL LIMITED

Company number 02298783

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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)
27 Sep 1993 AA Full 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 DocumentFull accounts made up to 31 December 1992
27 Sep 1993 363s Return made up to 22/09/93; full list of members
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Request DocumentReturn made up to 22/09/93; full list of members
23 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Oct 1992 363s Return made up to 22/09/92; no change of members
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Request DocumentReturn made up to 22/09/92; no change of members
30 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Oct 1991 363b Return made up to 22/09/91; no change of members
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Request DocumentReturn made up to 22/09/91; no change of members
30 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Sep 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Sep 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
07 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Apr 1991 88(2)R Ad 07/06/90--------- £ si 50000@1
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Request DocumentAd 07/06/90--------- £ si 50000@1
29 Apr 1991 363 Return made up to 12/07/90; full list of members; amend
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Request DocumentReturn made up to 12/07/90; full list of members; amend
19 Feb 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
15 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1990 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
19 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
13 Aug 1990 88(2)R Ad 05/07/90--------- £ si 525000@1=525000 £ ic 50000/575000
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Request DocumentAd 05/07/90--------- £ si 525000@1=525000 £ ic 50000/575000
17 Jul 1990 123 Nc inc already adjusted 04/07/90
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Request DocumentNc inc already adjusted 04/07/90
17 Jul 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
31 Jul 1989 288 New director appointed
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Request DocumentNew director appointed