TRAVELERS SPECIAL SERVICES LIMITED

Company number 02847483

Date	Type	Description	View / Download
22 Apr 1998	288c	Director's particulars changed	(1 page)
31 Mar 1998	CERT2	Certificate of change of name and re-registration to Limited	(1 page)
31 Mar 1998	MAR	Re-registration of Memorandum and Articles	(17 pages)
31 Mar 1998	51	Application for reregistration from UNLTD to LTD	(1 page)
31 Mar 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
31 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Mar 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
27 Feb 1998	288c	Director's particulars changed	(1 page)
27 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
27 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
09 Jan 1998	AUD	Auditor's resignation	(2 pages)
14 Oct 1997	288c	Director's particulars changed	(1 page)
28 Aug 1997	363s	Return made up to 19/08/97; full list of members	(16 pages)
15 Jul 1997	288c	Director's particulars changed	(1 page)
09 Jul 1997	288a	New director appointed	(1 page)
06 Jul 1997	288b	Director resigned	(1 page)
29 May 1997	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
29 May 1997	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
21 May 1997	288c	Director's particulars changed	(1 page)
14 May 1997	395	Particulars of mortgage/charge	(17 pages)
28 Apr 1997	288c	Director's particulars changed	(1 page)
25 Mar 1997	AA	Full accounts made up to 31 December 1996 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
28 Feb 1997	288c	Director's particulars changed	(1 page)
18 Aug 1996	363s	Return made up to 19/08/96; no change of members 363(288) ‐ Director's particulars changed	(17 pages)
13 Apr 1996	AA	Full accounts made up to 31 December 1995	(11 pages)