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SPENCER SCOTT TRAVEL SERVICES LIMITED

Company number 02999211

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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)
22 Feb 1996 363s Return made up to 07/12/95; full list of members
19 Apr 1995 395 Particulars of mortgage/charge
19 Apr 1995 395 Particulars of mortgage/charge
23 Feb 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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23 Feb 1995 123 £ nc 20000/40000 31/01/95
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22 Feb 1995 88(2) Ad 31/01/95--------- £ si 19998@1=19998 £ ic 2/20000
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21 Feb 1995 288 New secretary appointed;director resigned;new director appointed
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21 Feb 1995 288 New director appointed
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13 Dec 1994 288 New secretary appointed
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13 Dec 1994 287 Registered office changed on 13/12/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
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Request DocumentRegistered office changed on 13/12/94 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
13 Dec 1994 288 Secretary resigned;director resigned;new director appointed
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07 Dec 1994 NEWINC Incorporation
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