FSS TRAVEL & LEISURE SYSTEMS LIMITED

Company number 02464241

Date	Type	Description	View / Download
27 Jan 1999	363s	Return made up to 26/01/99; no change of members	(6 pages)
01 Sep 1998	288a	New director appointed	(2 pages)
01 Sep 1998	288a	New director appointed	(2 pages)
06 Apr 1998	363s	Return made up to 26/01/98; full list of members
06 Apr 1998	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 Document
04 Feb 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
27 Apr 1997	288a	New director appointed	(2 pages)
14 Mar 1997	288a	New director appointed	(2 pages)
19 Feb 1997	363s	Return made up to 26/01/97; no change of members
07 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1996	287	Registered office changed on 26/10/96 from: fss house 1 milbanke court milbanke way bracknell, berkshire RG12 1RP	(1 page)
15 Jul 1996	288	New director appointed	(2 pages)
23 Jun 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
29 Jan 1996	363s	Return made up to 26/01/96; no change of members	(4 pages)
28 Nov 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
12 Sep 1995	AA	Full accounts made up to 31 March 1995	(12 pages)
10 May 1995	288	Director's particulars changed	(2 pages)
07 Mar 1995	88(2)R	Ad 01/04/93--------- £ si 1000@1	(2 pages)
07 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Mar 1995	363s	Return made up to 26/01/95; full list of members	(6 pages)
10 Oct 1994	AA	Full accounts made up to 31 March 1994	(12 pages)
04 Mar 1994	288	New director appointed	(2 pages)
03 Feb 1994	363s	Return made up to 26/01/94; no change of members	(4 pages)
06 Dec 1993	AA	Full accounts made up to 31 March 1993	(12 pages)
30 Nov 1993	395	Particulars of mortgage/charge	(5 pages)