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INTERNATIONAL TRAVEL SERVICE LIMITED

Company number 02743937

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Oct 1994 88(2)R Ad 23/09/94--------- £ si 12000@1=12000 £ ic 20000/32000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/09/94--------- £ si 12000@1=12000 £ ic 20000/32000
05 Oct 1994 363s Return made up to 01/09/94; change of members
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Request DocumentReturn made up to 01/09/94; change of members
05 Oct 1994 363(287) Registered office changed on 05/10/94
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Request DocumentRegistered office changed on 05/10/94
05 Oct 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Mar 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
31 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1993 363a Return made up to 01/09/93; full list of members
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Request DocumentReturn made up to 01/09/93; full list of members
27 Apr 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Apr 1993 88(2)R Ad 19/03/93--------- £ si 10000@1=10000 £ ic 10002/20002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/03/93--------- £ si 10000@1=10000 £ ic 10002/20002
20 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1993 88(2)R Ad 18/12/92--------- £ si 10000@1=10000 £ ic 2/10002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/12/92--------- £ si 10000@1=10000 £ ic 2/10002
14 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jan 1993 123 £ nc 100/100000 18/12/92
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Request Document£ nc 100/100000 18/12/92
17 Dec 1992 CERTNM Company name changed the new world travel service lim ited\certificate issued on 18/12/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed the new world travel service lim ited\certificate issued on 18/12/92
09 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1992 287 Registered office changed on 09/12/92 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 09/12/92 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Nov 1992 CERTNM Company name changed mocourt LIMITED\certificate issued on 10/11/92
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Request DocumentCompany name changed mocourt LIMITED\certificate issued on 10/11/92
01 Sep 1992 NEWINC Incorporation
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Request DocumentIncorporation