LM TRAVEL SERVICES LIMITED

Company number 03007698

Date	Type	Description	View / Download
21 Feb 1997	363s	Return made up to 09/01/97; full list of members	(6 pages)
10 Nov 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
29 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
29 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
29 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
29 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
29 Oct 1996	88(2)R	Ad 16/10/96--------- £ si 425000@1=425000 £ ic 440000/865000	(2 pages)
29 Oct 1996	123	£ nc 700000/1125000 16/10/96	(1 page)
19 Sep 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
19 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
19 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 Sep 1996	88(2)R	Ad 22/08/96--------- £ si 50000@1=50000 £ ic 390000/440000	(2 pages)
13 Sep 1996	123	£ nc 650000/700000 22/08/96	(1 page)
04 Jun 1996	123	Nc inc already adjusted 15/05/96	(1 page)
04 Jun 1996	88(2)R	Ad 15/05/96--------- £ si 150000@1=150000 £ ic 240000/390000	(2 pages)
04 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Jun 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(17 pages)
02 Feb 1996	363s	Return made up to 09/01/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Feb 1996	287	Registered office changed on 02/02/96 from: mount pleasant house huntingdon road cambridge CB3 0BL	(1 page)
18 Aug 1995	403a	Declaration of satisfaction of mortgage/charge	(4 pages)
18 Aug 1995	403a	Declaration of satisfaction of mortgage/charge 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 Jul 1995	88(2)R	Ad 29/06/95--------- £ si 40000@1=40000 £ ic 200000/240000	(2 pages)
20 Jul 1995	395	Particulars of mortgage/charge	(4 pages)