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SELECT TRAVEL SERVICE LIMITED

Company number 02921069

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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)
03 Sep 1997 AA Accounts for a small company made up to 31 December 1996
27 May 1997 AUD Auditor's resignation
21 May 1997 363s Return made up to 20/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 1996 AA Full accounts made up to 31 December 1995
24 Jun 1996 288 New secretary appointed
24 Jun 1996 363s Return made up to 20/04/96; full list of members
  • 363(288) ‐ Secretary resigned
06 Oct 1995 AA Accounts for a small company made up to 31 December 1994
21 Jun 1995 363s Return made up to 20/04/95; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
23 Nov 1994 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 Oct 1994 CERTNM Company name changed expandcard LIMITED\certificate issued on 18/10/94
06 Oct 1994 88(2)R Ad 30/09/94--------- £ si 98@1=98 £ ic 2/100
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 30/09/94--------- £ si 98@1=98 £ ic 2/100
06 Oct 1994 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
14 Jun 1994 288 New secretary 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 secretary appointed
10 Jun 1994 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
19 May 1994 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 DocumentDirector resigned;new director appointed
19 May 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
19 May 1994 287 Registered office changed on 19/05/94 from: 1 mitchell lane bristol BS1 6BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/05/94 from: 1 mitchell lane bristol BS1 6BU
20 Apr 1994 NEWINC Incorporation