TRAVEL SOFTWARE DEVELOPMENT LIMITED

Company number 02300651

Date	Type	Description	View / Download
28 May 1998	287	Registered office changed on 28/05/98 from: c/o a c photi and co 9 the broadway white hart lane london SW13 ony 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
07 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
18 Feb 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
10 Jan 1997	363s	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
18 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
18 Oct 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
06 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
23 Apr 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
22 Jan 1996	363s	Return made up to 31/12/95; full list of members 363(287) ‐ Registered office changed on 22/01/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
20 Dec 1995	AA	Accounts for a dormant company made up to 31 December 1994	(5 pages)
20 Dec 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
20 Dec 1995	88(2)R	Ad 02/02/95--------- £ si 847998@1=847998 £ ic 2/848000	(2 pages)
20 Jan 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
20 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Jan 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Jan 1995	AA	Accounts for a dormant company made up to 31 March 1994 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
20 Jan 1995	363s	Return made up to 31/12/94; no change of members 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
16 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
16 Jan 1995	123	£ nc 100/2000000 29/12/94 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
11 Jan 1995	CERTNM	Company name changed midnight express LIMITED\certificate issued on 12/01/95 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
11 Jan 1995	CERTNM	Company name changed\certificate issued on 11/01/95	(2 pages)
09 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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