TRAVEL SOFTWARE DEVELOPMENT LIMITED
Company number 02300651
- Company Overview for TRAVEL SOFTWARE DEVELOPMENT LIMITED (02300651)
- Filing history for TRAVEL SOFTWARE DEVELOPMENT LIMITED (02300651)
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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) |
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01 Feb 1994 | AA |
Accounts for a dormant company made up to 31 March 1993
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01 Feb 1994 | RESOLUTIONS |
Resolutions
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01 Feb 1994 | 363a |
Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members |
04 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Feb 1993 | AA |
Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992 |
04 Feb 1993 | 287 |
Registered office changed on 04/02/93 from: avro house 262 haiduns rd wimbledon london SW19
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Request DocumentRegistered office changed on 04/02/93 from: avro house 262 haiduns rd wimbledon london SW19 |
04 Feb 1993 | 363a |
Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members |
01 Apr 1992 | 363a |
Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members |
23 Mar 1992 | 287 |
Registered office changed on 23/03/92 from: 262 haydons road london SW19 8TT
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Request DocumentRegistered office changed on 23/03/92 from: 262 haydons road london SW19 8TT |
11 Mar 1992 | RESOLUTIONS |
Resolutions
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11 Mar 1992 | AA |
Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991 |
08 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Mar 1991 | AA |
Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990 |
08 Mar 1991 | 363 |
Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members |
13 Feb 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Feb 1990 | AA |
Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989 |
13 Feb 1990 | 363 |
Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members |
12 Dec 1988 | CERTNM |
Company name changed voltamead LIMITED\certificate issued on 13/12/88
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Request DocumentCompany name changed voltamead LIMITED\certificate issued on 13/12/88 |
12 Dec 1988 | CERTNM | Company name changed\certificate issued on 12/12/88 | |
18 Nov 1988 | 287 |
Registered office changed on 18/11/88 from: 183-185 bermondsey street london SE1 3UW
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Request DocumentRegistered office changed on 18/11/88 from: 183-185 bermondsey street london SE1 3UW |
18 Nov 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
18 Nov 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
18 Nov 1988 | RESOLUTIONS |
Resolutions
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28 Sep 1988 | NEWINC | Incorporation |