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NST TRAVEL GROUP LIMITED

Company number 02665024

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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)
17 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jan 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
13 Jan 1992 CERTNM Company name changed mislex (25) LIMITED\certificate issued on 14/01/92
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Request DocumentCompany name changed mislex (25) LIMITED\certificate issued on 14/01/92
13 Jan 1992 CERTNM Company name changed\certificate issued on 13/01/92
05 Jan 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
05 Jan 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1992 287 Registered office changed on 05/01/92 from: 125 high holborn london WC1V 6QP
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Request DocumentRegistered office changed on 05/01/92 from: 125 high holborn london WC1V 6QP
05 Jan 1992 88(2)R Ad 19/12/91--------- £ si 19998@1=19998 £ ic 2/20000
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Request DocumentAd 19/12/91--------- £ si 19998@1=19998 £ ic 2/20000
05 Jan 1992 123 £ nc 100/100000 19/12/91
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Request Document£ nc 100/100000 19/12/91
05 Jan 1992 224 Accounting reference date notified as 30/09
21 Nov 1991 NEWINC Incorporation