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S V INTERNATIONAL TRAVEL SERVICE LIMITED

Company number SC069451

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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)
14 Mar 1994 AA Accounts made up to 31 October 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 October 1993
21 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; no change of members
01 Apr 1993 AA Accounts made up to 31 October 1992
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Request DocumentAccounts made up to 31 October 1992
22 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Feb 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
29 Oct 1992 410(Scot) Partic of mort/charge *
25 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
17 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Mar 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
17 Mar 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
17 Mar 1992 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
17 Mar 1992 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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
16 Mar 1992 AA Accounts made up to 31 October 1991
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Request DocumentAccounts made up to 31 October 1991
16 Mar 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
03 Jan 1992 287 Registered office changed on 03/01/92 from: 3 coates place edinburgh EH3 7AA
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Request DocumentRegistered office changed on 03/01/92 from: 3 coates place edinburgh EH3 7AA
22 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1991 88(2)R Ad 16/07/91--------- £ si 5000@1=5000 £ ic 45000/50000
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Request DocumentAd 16/07/91--------- £ si 5000@1=5000 £ ic 45000/50000
24 Jul 1991 88(2)R Ad 04/07/91--------- £ si 25000@1=25000 £ ic 20000/45000
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Request DocumentAd 04/07/91--------- £ si 25000@1=25000 £ ic 20000/45000
24 Jul 1991 123 £ nc 30000/100000 04/07/91
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Request Document£ nc 30000/100000 04/07/91
04 Jul 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
30 May 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
03 Apr 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
08 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members