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U.S. TRAVEL SERVICE LIMITED

Company number 02367365

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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)
25 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Mar 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 11/03/99
21 Dec 1998 288a New director appointed
15 Dec 1998 288a New secretary appointed
11 Dec 1998 225 Accounting reference date shortened from 31/10/98 to 30/09/98
10 Dec 1998 288a New director appointed
03 Dec 1998 288b Secretary resigned
03 Dec 1998 288b Director resigned
03 Dec 1998 288b Director resigned
03 Dec 1998 288b Director resigned
18 Jun 1998 363a Return made up to 31/03/98; no change of members
18 Jun 1998 288b Director resigned
13 Feb 1998 AA Full accounts made up to 31 October 1997
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
02 Jun 1997 363s Return made up to 31/03/96; full list of members
02 Jun 1997 363s Return made up to 31/03/97; full list of members
13 Feb 1997 AA Full accounts made up to 31 October 1996
08 Feb 1996 AA Full accounts made up to 31 October 1995
26 May 1995 363s Return made up to 31/03/95; no change of members
05 Feb 1995 AA Full accounts made up to 31 October 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 DocumentFull accounts made up to 31 October 1994
08 Nov 1994 287 Registered office changed on 08/11/94 from: bridge house ware herts SG12 9DQ
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Request DocumentRegistered office changed on 08/11/94 from: bridge house ware herts SG12 9DQ
08 Nov 1994 363s Return made up to 31/03/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/03/94; no change of members
14 Feb 1994 AA Full accounts made up to 31 October 1993
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 October 1993
27 Jun 1993 363b Return made up to 31/03/93; full list 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 DocumentReturn made up to 31/03/93; full list of members