- Company Overview for BOOKING SERVICES INTERNATIONAL (TAUNTON) LIMITED (02610563)
- Filing history for BOOKING SERVICES INTERNATIONAL (TAUNTON) LIMITED (02610563)
- People for BOOKING SERVICES INTERNATIONAL (TAUNTON) LIMITED (02610563)
- More for BOOKING SERVICES INTERNATIONAL (TAUNTON) LIMITED (02610563)
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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14 Jul 1994 | 363s |
Return made up to 14/05/94; no change of members
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Request DocumentReturn made up to 14/05/94; no change of members |
14 Jul 1994 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
28 Mar 1994 | AA |
Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993 |
18 Jun 1993 | 363b |
Return made up to 14/05/93; full list of members
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Request DocumentReturn made up to 14/05/93; full list of members |
24 Mar 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
24 Mar 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
15 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Mar 1993 | AA |
Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992 |
15 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Aug 1992 | 363s |
Return made up to 14/05/92; full list of members
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Request DocumentReturn made up to 14/05/92; full list of members |
21 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
21 Aug 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned |
21 Aug 1991 | 287 |
Registered office changed on 21/08/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 21/08/91 from: 31 corsham street london N1 6DR |
11 Jul 1991 | CERTNM | Company name changed hansaport LIMITED\certificate issued on 12/07/91 | |
14 May 1991 | NEWINC | Incorporation |