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NORTH-SOUTH TRAVEL LIMITED

Company number 01596301

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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)
11 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 May 2000 AA Accounts for a small company made up to 31 October 1999
28 Feb 2000 363s Return made up to 19/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jul 1999 AA Accounts made up to 31 October 1998
11 Feb 1999 363s Return made up to 19/01/99; full list of members
05 Aug 1998 AA Accounts made up to 31 October 1997
09 Apr 1998 RESOLUTIONS Resolutions
  • ORES16 ‐ Ordinary resolution of redemption of redeemable shares
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
09 Apr 1998 122 £ ic 19136/17916 24/03/98 £ sr 1220@1=1220
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 19136/17916 24/03/98 £ sr 1220@1=1220
10 Feb 1998 363s Return made up to 19/01/98; change of members
  • 363(287) ‐ Registered office changed on 10/02/98
23 Jul 1997 AA Accounts made up to 31 October 1996
08 Jun 1997 RESOLUTIONS Resolutions
  • ORES16 ‐ Ordinary resolution of redemption of redeemable shares
08 Jun 1997 122 £ ic 19750/19136 28/05/97 £ sr 614@1=614
14 Feb 1997 363s Return made up to 19/01/97; change of members
16 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jul 1996 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
28 Jun 1996 122 £ ic 20376/19753 10/05/96 £ sr 623@1=623
19 Jun 1996 AA Accounts made up to 31 October 1995
14 Feb 1996 363s Return made up to 19/01/96; full list of members
27 Nov 1995 88(2)R Ad 30/10/95--------- £ si 20365@1=20365 £ ic 11/20376
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1995 123 £ nc 100/20465 30/10/95
01 Sep 1995 AA Accounts made up to 31 October 1994
17 Aug 1995 88(2)R Ad 20/07/95--------- £ si 1@1=1 £ ic 10/11
14 Aug 1995 288 New director appointed