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NEXUS TRAVEL TECHNOLOGIES SERVICES (NTTS) LTD.

Company number 03242394

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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 Jul 1999 122 Recon 24/06/99
22 Jul 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Nov 1998 363s Return made up to 27/08/98; no change of members
16 Nov 1998 88(2)R Ad 27/06/96--------- £ si 4998@1
02 Nov 1998 AA Accounts for a small company made up to 31 August 1998
30 Jun 1998 AA Full accounts made up to 31 August 1997
07 Nov 1997 363s Return made up to 27/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 1997 395 Particulars of mortgage/charge
24 Jul 1997 288a New director appointed
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Request DocumentNew director appointed
15 Jul 1997 288b Director resigned
23 Sep 1996 288 New director appointed
23 Sep 1996 288 New secretary appointed;new director appointed
23 Sep 1996 288 Secretary resigned
23 Sep 1996 288 Director resigned
27 Aug 1996 NEWINC Incorporation