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LM TRAVEL SERVICES LIMITED

Company number 03007698

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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)
05 Jul 1995 123 Nc inc already adjusted 28/06/95
05 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1995 395 Particulars of mortgage/charge
25 May 1995 395 Particulars of mortgage/charge
21 Apr 1995 88(2)R Ad 31/03/95--------- £ si 199998@1=199998 £ ic 2/200000
21 Apr 1995 224 Accounting reference date notified as 31/03
09 Apr 1995 123 Nc inc already adjusted 31/03/95
09 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Mar 1995 MEM/ARTS Memorandum and Articles of Association
08 Mar 1995 288 Secretary resigned;new secretary appointed
08 Mar 1995 287 Registered office changed on 08/03/95 from: 1 mitchell lane bristol BS1 6BU
24 Feb 1995 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
17 Feb 1995 CERTNM Company name changed judgemotor LIMITED\certificate issued on 20/02/95
09 Jan 1995 NEWINC Incorporation