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ONLINE TRAVEL SERVICES LIMITED

Company number 03495834

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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)
31 Jul 1998 287 Registered office changed on 31/07/98 from: 9-10 market place london W1N 7AG
31 Jul 1998 225 Accounting reference date shortened from 31/01/99 to 31/10/98
14 May 1998 88(2)R Ad 09/05/98--------- £ si 100000@.01=1000 £ ic 2/1002
20 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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20 Mar 1998 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 DocumentResolutions
20 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Mar 1998 122 S-div 20/01/98
10 Mar 1998 288a New secretary appointed;new director appointed
10 Mar 1998 288a New director appointed
10 Mar 1998 288b Director resigned
10 Mar 1998 288b Secretary resigned
20 Jan 1998 NEWINC Incorporation