NST TRAVEL GROUP LIMITED

Company number 02665024

Date	Type	Description	View / Download
16 Oct 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(43 pages)
16 Oct 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(74 pages)
16 Oct 1997	123	£ nc 100000/150000 30/09/97	(1 page)
30 Sep 1997	CERTNM	Company name changed ets travel LIMITED\certificate issued on 01/10/97	(2 pages)
09 Jun 1997	AA	Full group accounts made up to 30 September 1996	(19 pages)
16 Dec 1996	363s	Return made up to 19/10/96; full list of members	(7 pages)
06 Dec 1996	88(2)R	Ad 21/11/96--------- £ si 20000@1=20000 £ ic 30000/50000	(2 pages)
04 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
29 Dec 1995	363a	Return made up to 30/09/95; full list of members	(6 pages)
21 Dec 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
14 Dec 1995	88(2)R	Ad 27/11/95--------- £ si 10000@1=10000 £ ic 20000/30000	(2 pages)
19 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
25 Oct 1994	363s	Return made up to 19/10/94; no change of members	(4 pages)
21 Jul 1994	AA	Accounts for a small company made up to 30 September 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 Document
13 Nov 1993	363s	Return made up to 02/11/93; no change of members	(4 pages)
29 Jul 1993	AA	Accounts for a small company made up to 30 September 1992	(6 pages)
06 Jul 1993	AUD	Auditor's resignation 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
02 Jul 1993	386	Notice of resolution removing auditor	(1 page)
12 Nov 1992	363s	Return made up to 09/11/92; full list of members	(6 pages)
08 Nov 1992	287	Registered office changed on 08/11/92 from: 13/17 all hallows road bispham blackpool FY2 0AS 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
03 Jun 1992	395	Particulars of mortgage/charge 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
17 Jan 1992	288	Director resigned;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 Document

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