TRAVEL TECHNOLOGY SYSTEMS LIMITED

Company number 02909641

Date	Type	Description	View / Download
22 May 1996	MISC	882 £119998 ad 050894 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 Sep 1995	287	Registered office changed on 28/09/95 from: moore & smalley richard house winckley square preston lancashire PR1 3HP	(1 page)
18 Jul 1995	363s	Return made up to 17/03/95; full list of members 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
16 Mar 1995	225(1)	Accounting reference date shortened from 31/10 to 30/06	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
22 Sep 1994	224	Accounting reference date notified as 31/10	(1 page)
10 Aug 1994	123	Nc inc already adjusted 05/08/94	(1 page)
10 Aug 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
12 Jun 1994	288	New director appointed	(2 pages)
29 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Apr 1994	123	Nc inc already adjusted 21/03/94	(1 page)
29 Apr 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Apr 1994	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
08 Apr 1994	287	Registered office changed on 08/04/94 from: classic house 174-180 old street london EC1V 9BP	(1 page)
30 Mar 1994	CERTNM	Company name changed speed 4164 LIMITED\certificate issued on 31/03/94	(2 pages)
17 Mar 1994	NEWINC	Incorporation	(19 pages)