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VIAD SERVICE COMPANIES LIMITED

Company number 01175242

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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)
04 Jul 1995 363s Return made up to 21/06/95; full list of members
18 May 1995 288 Director resigned;new director appointed
27 Apr 1995 SA Statement of affairs
27 Apr 1995 88(2)O Ad 28/11/94--------- £ si 1048003@1
14 Mar 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Jan 1995 88(2)P Ad 28/11/94--------- £ si 1048003@1=1048003 £ ic 214800/1262803
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Request DocumentAd 28/11/94--------- £ si 1048003@1=1048003 £ ic 214800/1262803
11 Jan 1995 123 £ nc 214800/1262803 28/11/94
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Request Document£ nc 214800/1262803 28/11/94
06 Jan 1995 CERTNM Company name changed jetsave travel LIMITED\certificate issued on 09/01/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
11 Aug 1994 AA Full group accounts made up to 31 December 1993
13 Jun 1994 363s Return made up to 21/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/06/94; no change of members
01 Nov 1993 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
20 Aug 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
16 Jun 1993 363s Return made up to 21/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/06/93; full list of members
04 May 1993 88(2)R Ad 23/04/93--------- £ si 191800@1=191800 £ ic 23000/214800
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/04/93--------- £ si 191800@1=191800 £ ic 23000/214800
04 May 1993 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
04 May 1993 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 DocumentResolutions
04 May 1993 123 £ nc 50000/214800 23/04/93
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Request Document£ nc 50000/214800 23/04/93
27 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
10 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
11 Jun 1992 363b Return made up to 21/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/06/92; full list of members
01 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed